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MARINEFIRST LIMITED
Person with Significant Control

MARINEFIRST LIMITED: Person with Significant Control

    • Overview

    Company NameMARINEFIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08642831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARINEFIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracy Williams
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5146
    England
    		May 02, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5146
    England
    		No
    Nationality: English
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 15, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 15, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		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.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03140482
    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.
    Jonathan Gardner Purdon
    Leyden Street
    E1 7LE London
    19
    England
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    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.
    Mr Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    England
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    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.

    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