co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA 2 LTD
Person with Significant Control

AQUA 2 LTD: Person with Significant Control

    • Overview

    Company NameAQUA 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594804
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUA 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Schofield
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    		Dec 20, 2023
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    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.
    Mr James Wright
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		Sep 01, 2021
    8 Boughton
    CH3 5AG Chester
    The Vault
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Alan Andrews
    Wellington Road
    CW5 7ED Nantwich
    31
    United Kingdom
    		Aug 31, 2021
    Wellington Road
    CW5 7ED Nantwich
    31
    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.
    • 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