TROPICAL MARINE CENTRE (2012) LTD: Person with Significant Control

  • Overview

    Company NameTROPICAL MARINE CENTRE (2012) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08293858
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TROPICAL MARINE CENTRE (2012) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tropical Marine Centre Group (2021) Ltd
    Solesbridge Lane
    Chorleywood
    WD3 5SX Rickmansworth
    Tropical Marine Centre
    Hertfordshire
    England
    Feb 26, 2021
    Solesbridge Lane
    Chorleywood
    WD3 5SX Rickmansworth
    Tropical Marine Centre
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register (Uk)
    Registration Number13117961
    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 Paul Desmond West
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    Apr 06, 2016
    Solesbridge Lane
    WD3 5SX Chorleywood
    Tropical Marine Centre
    Herts
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Vine Street
    W1J 0AH London
    One
    England
    Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number01107542
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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