MANOR MARINE UK LIMITED: Person with Significant Control

  • Overview

    Company NameMANOR MARINE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02590501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANOR MARINE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invest Sea Ltd
    Bournemouth Road
    Chandler's Ford
    SO53 3AL Eastleigh
    132a
    England
    Aug 16, 2024
    Bournemouth Road
    Chandler's Ford
    SO53 3AL Eastleigh
    132a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15866122
    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.
    Manor Renewable Energy Limited
    34 High East Street
    DT1 1HA Dorchester
    Unity Chambers
    England
    Nov 30, 2017
    34 High East Street
    DT1 1HA Dorchester
    Unity Chambers
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number08753840
    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.
    Mr John Tye
    Castletown
    DT5 1PB Portland
    Portland Port Business Centre
    England
    Apr 06, 2016
    Castletown
    DT5 1PB Portland
    Portland Port Business Centre
    England
    Yes
    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.
    Mrs Sonia Tye
    Castletown
    DT5 1PB Portland
    Portland Port Business Centre
    England
    Apr 06, 2016
    Castletown
    DT5 1PB Portland
    Portland Port Business Centre
    England
    Yes
    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.

    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