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GM FLY FISHING INTERNATIONAL LTD
Person with Significant Control

GM FLY FISHING INTERNATIONAL LTD: Person with Significant Control

    • Overview

    Company NameGM FLY FISHING INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12372226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GM FLY FISHING INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy George Henderson
    Brenchley House
    School Road
    TN27 0JW Charing
    Tenbury Secretaries Ltd
    Kent
    United Kingdom
    		May 13, 2021
    Brenchley House
    School Road
    TN27 0JW Charing
    Tenbury Secretaries Ltd
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Guillaume Georges Jean Mazeaud
    Glencarse Home Farm Steadings
    PH2 7LF Glencarse
    9
    Scotland
    		Dec 28, 2020
    Glencarse Home Farm Steadings
    PH2 7LF Glencarse
    9
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    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.
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    		Dec 19, 2019
    School Road
    TN27 0JW Charing
    Tenbury I - Brenchley House
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08300354
    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.

    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