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DENHOLM PORT SERVICES LIMITED
Person with Significant Control

DENHOLM PORT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameDENHOLM PORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032785
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DENHOLM PORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilhelmsen Maritime Services As
    No-1324
    33
    Lysaker
    Strandveiein 20
    Norway
    		Oct 08, 2021
    No-1324
    33
    Lysaker
    Strandveiein 20
    Norway
    		No
    Legal FormLimited Company
    Country RegisteredNorway
    Legal AuthorityBusiness Enterprise Registration Act
    Place RegisteredBronnoysund Register Centre
    Registration Number987 316 144
    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.
    Wilh. Wilhelmsen Holding Asa
    1366 Lysaker
    Strandveien 20
    3024 Baerum
    Norway
    		Apr 06, 2016
    1366 Lysaker
    Strandveien 20
    3024 Baerum
    Norway
    		Yes
    Legal FormCorporate
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredOslo Bors, Norway
    Registration Number955277905
    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 Morten Wilhelm Wilhelmsen
    Oslo
    Dalsveien 78
    Norway
    		Apr 06, 2016
    Oslo
    Dalsveien 78
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    5 St Paul's Square
    Old Hall Street
    L3 9SJ Liverpool
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    5 St Paul's Square
    Old Hall Street
    L3 9SJ Liverpool
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09709760
    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 25% but not more than 50% of the voting rights in 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