ARROW SHIPPING (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameARROW SHIPPING (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02460292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARROW SHIPPING (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy George Palin
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    Dec 20, 2017
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Richard Iain Meins
    Chiddingfold
    GU8 4TT Godalming
    Hadmans The Green
    Surrey
    England
    Mar 29, 2017
    Chiddingfold
    GU8 4TT Godalming
    Hadmans The Green
    Surrey
    England
    No
    Nationality: British
    Country of Residence: Hong Kong
    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.
    Mr Richard Iain Meins
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    Apr 06, 2016
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Theresa Meins
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    Apr 06, 2016
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Butler Clancy
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: Monaco
    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