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PROVIDENCE GLOBAL LTD
Person with Significant Control

PROVIDENCE GLOBAL LTD: Person with Significant Control

    • Overview

    Company NamePROVIDENCE GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08163175
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROVIDENCE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aphotic Bv
    Krakelingweg
    3707 HS Zeist
    103
    Netherlands
    		Aug 06, 2021
    Krakelingweg
    3707 HS Zeist
    103
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number54281393
    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.
    Mr Peter Stolwerk
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Macdougall
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael William Davies
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Turner
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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