THREE OAKS (NEWPORT) MAN CO LTD: Person with Significant Control

  • Overview

    Company NameTHREE OAKS (NEWPORT) MAN CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15685095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THREE OAKS (NEWPORT) MAN CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 29, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05374785
    Natures of Control
    • 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.
    Mr James Nicholas Pink
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    Apr 27, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    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 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 Iain James Delaney
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    Apr 27, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    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 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