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PROMETHEUS SAILING HOLDINGS LIMITED
Person with Significant Control

PROMETHEUS SAILING HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePROMETHEUS SAILING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465258
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROMETHEUS SAILING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Boulding
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		Jun 18, 2021
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Warren Michael Scott
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		Jun 18, 2021
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy David Moore
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		Jun 18, 2021
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		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.
    • 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