SERECENA FOURTEEN LIMITED: Person with Significant Control

  • Overview

    Company NameSERECENA FOURTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332810
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SERECENA FOURTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mccaul
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Aug 01, 2018
    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.
    Mrs Joan Mccaul
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Aug 01, 2018
    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 Neville Matthew Walton
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Wales
    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 Glynis Elsie Walton
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Wales
    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 14, 2017
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    No
    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.

    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