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PORTH BEACH HOLDINGS LIMITED
Person with Significant Control

PORTH BEACH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePORTH BEACH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06570409
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTH BEACH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    		Dec 20, 2021
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04105828
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Christopher Moore, The Executor Of Brian Charles Moore
    Hildersham
    CB21 6BU Cambridge
    Hildersham Hall
    Cambs
    England
    		Apr 08, 2017
    Hildersham
    CB21 6BU Cambridge
    Hildersham Hall
    Cambs
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Brian Charles Moore
    Hildersham
    CB21 6BU Cambridge
    Hildersham Hall
    Cambs
    England
    		Apr 08, 2017
    Hildersham
    CB21 6BU Cambridge
    Hildersham Hall
    Cambs
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Ian Christopher Moore
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    		Apr 06, 2016
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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