SEA CORNER GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSEA CORNER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00994967
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEA CORNER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles George Samuel Eyre
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Henry Robert Eyre
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Eric Pemberton
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edwin Rufus Walpole Eyre
    New Street
    SO41 9BQ Lymington
    20
    Hampshire
    United Kingdom
    Apr 06, 2016
    New Street
    SO41 9BQ Lymington
    20
    Hampshire
    United Kingdom
    Yes
    Nationality: British,
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0