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NEPTUNE SPAS LIMITED
Person with Significant Control

NEPTUNE SPAS LIMITED: Person with Significant Control

    • Overview

    Company NameNEPTUNE SPAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05515457
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEPTUNE SPAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yana Julika Maria Russell
    BN21 3XS Eastbourne
    4 Roborough Close
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN21 3XS Eastbourne
    4 Roborough Close
    East Sussex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Russell
    Pacific Drive
    Sovereign Harbour North
    BN23 5BL Eastbourne
    2 Port Moresby Place
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Pacific Drive
    Sovereign Harbour North
    BN23 5BL Eastbourne
    2 Port Moresby Place
    East Sussex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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