PERSHORE MARKETS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePERSHORE MARKETS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13346296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERSHORE MARKETS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Docker
    Billing House, The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited
    Northamptonshire
    United Kingdom
    Apr 20, 2021
    Billing House, The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited
    Northamptonshire
    United Kingdom
    No
    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.
    Oliver James Mackaness
    Billing House, The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited
    Northamptonshire
    United Kingdom
    Apr 20, 2021
    Billing House, The Causeway
    Great Billing
    NN3 9EX Northampton
    C/O A J Mackaness Limited
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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