co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOUNDOCEAN LIMITED
Person with Significant Control

FOUNDOCEAN LIMITED: Person with Significant Control

    • Overview

    Company NameFOUNDOCEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159257
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FOUNDOCEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foundocean Holdings Limited
    Old Bond Street
    W1S 4PD London
    Third Floor, Standbrook House
    England
    		Apr 18, 2019
    Old Bond Street
    W1S 4PD London
    Third Floor, Standbrook House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11935751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Piet-Hein Christoph De Jager
    Herengracht 448
    1017ca
    Cape Holding I B.V.
    Amsterdam
    Netherlands
    		Dec 18, 2018
    Herengracht 448
    1017ca
    Cape Holding I B.V.
    Amsterdam
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anouar Noudari
    Cape Holding I B.V.
    1017 Ca
    Amsterdam
    Herengracht 448
    Netherlands
    		Dec 18, 2018
    Cape Holding I B.V.
    1017 Ca
    Amsterdam
    Herengracht 448
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Foundocean Group Limited
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Apr 06, 2016
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09080355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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