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AQUA PASSPORT LIMITED
Person with Significant Control

AQUA PASSPORT LIMITED: Person with Significant Control

    • Overview

    Company NameAQUA PASSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08447627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUA PASSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jayne Rylett-Jones
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Victoria Whittle
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hema Luqman
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allen Bewley
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Jones
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Frances Northmore
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Natalie Anne Benjamin
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tecwyn Dafydd Davies
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fergus Gerard Feeney
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sian Elizabeth Prigg
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Huw Martin Lewis
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Mar 01, 2020
    Wales National Pool - Swansea
    Sketty Lane
    SA2 8QG Swansea
    Swim Wales
    West Glamorgan
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swim Wales
    Sketty Lane
    Sketty
    SA2 8QG Swansea
    Wales National Pool
    Wales
    		Mar 01, 2020
    Sketty Lane
    Sketty
    SA2 8QG Swansea
    Wales National Pool
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04692354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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