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WEIRD FISH HOLDINGS LIMITED
Person with Significant Control

WEIRD FISH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWEIRD FISH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10678099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEIRD FISH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auralis Group Limited
    Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15 Miller Court
    Gloucestershire
    England
    		Oct 21, 2025
    Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15 Miller Court
    Gloucestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16769133
    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.
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 22, 2017
    Cavendish Square
    W1G 0PW London
    33
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc337648
    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.
    Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd
    Le Marchant Street
    St Peter Park
    GY1 4HY
    Guernsey
    Heritage Hall
    Guernsey
    		Apr 22, 2017
    Le Marchant Street
    St Peter Park
    GY1 4HY
    Guernsey
    Heritage Hall
    Guernsey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityLaws Of England And Wales
    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 John Stockton
    33 Cavendish Square
    W1G 0PW London
    C/O Total Capital Partners Llp
    United Kingdom
    		Mar 20, 2017
    33 Cavendish Square
    W1G 0PW London
    C/O Total Capital Partners Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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