SECOND OCEAN PARK MANAGEMENT CO. LIMITED: Person with Significant Control

  • Overview

    Company NameSECOND OCEAN PARK MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02854030
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel Opoku Awuah
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    May 12, 2017
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    Yes
    Nationality: Ghanaian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Janice Newport
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    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 activities of a trust, and the trustees of that trust (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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Donald Henry Mackglew
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    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 activities of a trust, and the trustees of that trust (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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Flannery
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    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 activities of a trust, and the trustees of that trust (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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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