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EXHILARATION LIMITED
Person with Significant Control

EXHILARATION LIMITED: Person with Significant Control

    • Overview

    Company NameEXHILARATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06579231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXHILARATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virgin Experience Days Limited
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    England
    		Sep 06, 2017
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number2409444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Kim Gyselynck
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    Buckinghamshire
    		Apr 06, 2016
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    Buckinghamshire
    		Yes
    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 Andrew Congreve Dent
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    Buckinghamshire
    		Apr 06, 2016
    Boston Drive
    SL8 5YS Bourne End
    Stamford House
    Buckinghamshire
    		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.
    Rhg (Iom) Fund
    Isle Of Man Business Park
    Douglas
    IM2 2QZ Isle Of Man
    Marquis House
    Isle Of Man
    		Apr 06, 2016
    Isle Of Man Business Park
    Douglas
    IM2 2QZ Isle Of Man
    Marquis House
    Isle Of Man
    		Yes
    Legal FormTrust
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Retirement Benefits Schemes Act 2000, Isle Of Man Income Tax (Retirement Benefits) Act 1978
    Place RegisteredIom Financial Services Authority, Iom Income Tax Division
    Registration NumberDa154/1733/1141/Iqk/Alq
    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