RAFNAR UK LIMITED: Person with Significant Control

  • Overview

    Company NameRAFNAR UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11874585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAFNAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Singleton
    Allen Road
    Hedge End
    SO30 4EX Southampton
    22
    England
    May 23, 2023
    Allen Road
    Hedge End
    SO30 4EX Southampton
    22
    England
    No
    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.
    Hm Powerboats Limited
    Bell Street
    SO51 8GY Romsey
    3a
    England
    Jul 18, 2022
    Bell Street
    SO51 8GY Romsey
    3a
    England
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number07518470
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Makutu Holdings Ltd
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    Mar 12, 2020
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Mr Thomas Brian Bettle
    Main Road
    SO42 7WT East Boldre
    Willow Cottage
    Hampshire
    England
    Mar 11, 2019
    Main Road
    SO42 7WT East Boldre
    Willow Cottage
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Sean Singleton
    Allen Road
    Hedge End
    SO30 4EX Southampton
    22
    United Kingdom
    Mar 11, 2019
    Allen Road
    Hedge End
    SO30 4EX Southampton
    22
    United Kingdom
    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