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AQUASHIP (UK) LIMITED
Person with Significant Control

AQUASHIP (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameAQUASHIP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227632
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AQUASHIP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquaship Group Holdings As
    6509 Kristiansund N
    Kristiansund
    Vageveien 5
    Norway
    		Feb 21, 2024
    6509 Kristiansund N
    Kristiansund
    Vageveien 5
    Norway
    		No
    Legal FormCorporation
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredThe Central Coordinating Register For Legal Entities
    Registration Number932 255 693
    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.
    Mr Kim Adams Marvin
    Madison Avenue
    NY 10017 New York
    330
    United States
    		Nov 20, 2023
    Madison Avenue
    NY 10017 New York
    330
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Michael Becker
    Madison Avenue
    NY 10017 New York
    330
    United States
    		Nov 20, 2023
    Madison Avenue
    NY 10017 New York
    330
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dino Michael Cusumano
    Madison Avenue
    NY 10017 New York
    330
    United States
    		Nov 20, 2023
    Madison Avenue
    NY 10017 New York
    330
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aquaship As
    Vageveien
    6509
    Kristiansund N
    5
    Norway
    		Jul 02, 2018
    Vageveien
    6509
    Kristiansund N
    5
    Norway
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredBronnoysund Register
    Registration Number920 647 332
    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.
    Mr Ivor Gilbert Johnson
    Vidlin
    ZE2 9QB Shetland
    Havbruks
    Scotland
    		Apr 06, 2016
    Vidlin
    ZE2 9QB Shetland
    Havbruks
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Angus Johnson
    Vidlin
    ZE2 9QB Shetland
    Langara
    Scotland
    		Apr 06, 2016
    Vidlin
    ZE2 9QB Shetland
    Langara
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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