FISH CELLARS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameFISH CELLARS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830455
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FISH CELLARS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Anthony Mello Van Reigersberg Versluys
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    Mar 21, 2022
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alexandra Patricia Lambis
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    Mar 21, 2022
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Versluys
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    Nov 13, 2020
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    Yes
    Nationality: Dutch
    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 Rod Versluys
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    Jan 01, 2017
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rod Versluys
    Kenhill House, Cricket St Thomas
    Chard
    TA20 4DE Somerset
    May 26, 2016
    Kenhill House, Cricket St Thomas
    Chard
    TA20 4DE Somerset
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Diano Mabel Castro
    Cricket St Thomas
    TA20 4DE Chard
    Ken Hill House
    Somerset
    United Kingdom
    Apr 06, 2016
    Cricket St Thomas
    TA20 4DE Chard
    Ken Hill House
    Somerset
    United Kingdom
    Yes
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Melvin Antonio Plicet
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    United Kingdom
    Apr 06, 2016
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    United Kingdom
    Yes
    Nationality: Panamanian
    Country of Residence: Panama
    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