PEA GREEN BOATS WHIXALL LIMITED: Person with Significant Control

  • Overview

    Company NamePEA GREEN BOATS WHIXALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05269504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEA GREEN BOATS WHIXALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whixall Marina Property Limited
    Station Road
    SY13 2DW Prees
    Brookdale
    Shropshire
    Nov 22, 2021
    Station Road
    SY13 2DW Prees
    Brookdale
    Shropshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number10329490
    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 Michael Houghton
    Station Road
    Prees
    SY13 2DW Whitchurch
    Brookdale
    United Kingdom
    Jul 01, 2016
    Station Road
    Prees
    SY13 2DW Whitchurch
    Brookdale
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Nicola Anne Jones
    Station Road
    Prees
    SY13 2DW Whitchurch
    Brookdale
    United Kingdom
    Jul 01, 2016
    Station Road
    Prees
    SY13 2DW Whitchurch
    Brookdale
    United Kingdom
    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