Person with Significant Control

CHURCH BAY LTD: Person with Significant Control

  • Overview

    Company NameCHURCH BAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08001017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHURCH BAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holyhead Towing Company Limited
    Newry Beach
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    Apr 01, 2022
    Newry Beach
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff
    Registration Number00871758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ynys Mon Windfarm Vessels Ltd
    Newry
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    Mar 31, 2021
    Newry
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredWales
    Registration Number00871758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Holyhead Towing Company Limited
    Newry Beach Yard
    LL65 1YB Holyhead
    Holyhead Boatyard
    Anglesey
    Wales
    Aug 01, 2020
    Newry Beach Yard
    LL65 1YB Holyhead
    Holyhead Boatyard
    Anglesey
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCardiff
    Registration Number00871758
    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.
    Holyhead Workboats Ltd
    Newry Beach
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    Mar 31, 2019
    Newry Beach
    LL65 1YB Holyhead
    Newry Beach Yard
    Anglesey
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number7341750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Bernard Gould
    Longford Road
    LL65 1TR Holyhead
    Cil Ynys
    Anglesey
    Apr 06, 2016
    Longford Road
    LL65 1TR Holyhead
    Cil Ynys
    Anglesey
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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