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PERSHORE MARKETS LIMITED
Person with Significant Control

PERSHORE MARKETS LIMITED: Person with Significant Control

    • Overview

    Company NamePERSHORE MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08237205
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERSHORE MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		Jul 13, 2021
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13346296
    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.
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		Jun 01, 2021
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13282719
    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.
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		Apr 19, 2021
    The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited, Billing House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13282725
    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 Oliver James Mackaness
    The Causeway
    Great Billing
    NN3 9EX Northampton
    Billing House
    Northamptonshire
    		Apr 06, 2016
    The Causeway
    Great Billing
    NN3 9EX Northampton
    Billing House
    Northamptonshire
    		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.
    Mr James Mackaness
    The Causeway
    Great Billing
    NN3 9EX Northampton
    Billing House
    Northamptonshire
    		Apr 06, 2016
    The Causeway
    Great Billing
    NN3 9EX Northampton
    Billing House
    Northamptonshire
    		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.

    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