co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUARIUS PANEL PRODUCTS LIMITED
Person with Significant Control

AQUARIUS PANEL PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameAQUARIUS PANEL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUARIUS PANEL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Mcgraw
    Barkworth Way
    HU13 0FF Hessle
    2
    East Riding Of Yorkshire
    England
    		Apr 06, 2016
    Barkworth Way
    HU13 0FF Hessle
    2
    East Riding Of Yorkshire
    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.
    Mr David Anthony Garrick
    Hall Park
    HU143NL North Ferriby
    9
    East Riding Of Yorkshire
    England
    		Apr 06, 2016
    Hall Park
    HU143NL North Ferriby
    9
    East Riding Of Yorkshire
    England
    		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.
    Mr Jonathan Garrick
    62b Robinson Road
    Mid Levels
    12b
    Hong Kong
    		Apr 06, 2016
    62b Robinson Road
    Mid Levels
    12b
    Hong Kong
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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