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WIGHTFIBRE LIMITED
Person with Significant Control

WIGHTFIBRE LIMITED: Person with Significant Control

    • Overview

    Company NameWIGHTFIBRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05470659
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WIGHTFIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Georgina Dellacha
    56 Love Lane
    Cowes
    PO31 7EU Isle Of Wight
    		Nov 14, 2017
    56 Love Lane
    Cowes
    PO31 7EU Isle Of Wight
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Keith Harraway
    56 Love Lane
    Cowes
    PO31 7EU Isle Of Wight
    		Nov 14, 2017
    56 Love Lane
    Cowes
    PO31 7EU Isle Of Wight
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Nov 14, 2017
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10988029
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Young
    Love Lane
    PO31 7EU Cowes
    Communication House
    England
    		Apr 06, 2016
    Love Lane
    PO31 7EU Cowes
    Communication House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Irvine
    Love Lane
    PO31 7EU Cowes
    56
    England
    		Apr 06, 2016
    Love Lane
    PO31 7EU Cowes
    56
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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