SEACLIFFE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameSEACLIFFE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEACLIFFE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Jul 15, 2022
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration NumberSc073255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Ian Duckworth
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carolyn Jean Duckworth
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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