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WALLIS DOLPHIN LTD
Person with Significant Control

WALLIS DOLPHIN LTD: Person with Significant Control

    • Overview

    Company NameWALLIS DOLPHIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137562
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALLIS DOLPHIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		Oct 18, 2024
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13787580
    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 Felix Dolphin Wallis Cole
    Hollow Lane
    Dormansland
    RH7 6NU Lingfield
    White House
    Surrey
    England
    		Apr 06, 2016
    Hollow Lane
    Dormansland
    RH7 6NU Lingfield
    White House
    Surrey
    England
    		Yes
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Felicity Cole
    Hollow Lane
    Dormansland
    RH7 6NU Lingfield
    White House
    Surrey
    England
    		Apr 06, 2016
    Hollow Lane
    Dormansland
    RH7 6NU Lingfield
    White House
    Surrey
    England
    		Yes
    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 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