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PONENTINE FOUR LIMITED
Person with Significant Control

PONENTINE FOUR LIMITED: Person with Significant Control

    • Overview

    Company NamePONENTINE FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332234
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PONENTINE FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Wilde
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mr Phillip Carlin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mrs Claire Louise Carlin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mr Michael Driscoll
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    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.
    Mrs Marilyn Patricia Driscoll
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    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.
    Rio Laranja Empreendimentos Turisticos Limitada
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Jan 13, 2017
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Yes
    Legal FormLimited Company
    Country RegisteredPortugal
    Legal AuthorityPortugal
    Place RegisteredPortugal
    Registration NumberPt501896015
    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 Norma Young
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    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.
    Mr Robert Charles Young
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    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.

    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