co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUARIUS (CORNWALL) LIMITED
Person with Significant Control

AQUARIUS (CORNWALL) LIMITED: Person with Significant Control

    • Overview

    Company NameAQUARIUS (CORNWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04725984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUARIUS (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Stanley Waters
    Rose
    TR4 9PL Truro
    Hendravossan Farm
    England
    		Apr 01, 2022
    Rose
    TR4 9PL Truro
    Hendravossan Farm
    England
    		No
    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 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 25% but not more than 50% of the voting rights in the company.
    Miss Kathryn Julie Marie Hogg
    Langunnett Farm
    St Veep
    PL22 0NQ Nr Lostwithiel
    Langunnett Farm St Veep Nr Lostwithiel Cornwall
    Cornwall
    		Apr 06, 2016
    Langunnett Farm
    St Veep
    PL22 0NQ Nr Lostwithiel
    Langunnett Farm St Veep Nr Lostwithiel Cornwall
    Cornwall
    		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.

    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