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109 MARINA LTD
Person with Significant Control

109 MARINA LTD: Person with Significant Control

    • Overview

    Company Name109 MARINA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09787544
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 109 MARINA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasper Ben Goldman
    Cumberland Park
    W3 6SY London
    19a
    England
    		Oct 01, 2019
    Cumberland Park
    W3 6SY London
    19a
    England
    		No
    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.
    Mrs Sheila Margaret Sang
    South Street
    BN21 4UT Eastbourne
    55
    England
    		Apr 06, 2016
    South Street
    BN21 4UT Eastbourne
    55
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Andrew Nutt
    TN37 7DG St. Leonards-On-Sea
    2-6 Sedlescombe Road North
    East Sussex
    England
    		Apr 06, 2016
    TN37 7DG St. Leonards-On-Sea
    2-6 Sedlescombe Road North
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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