FISHINABOX LIMITED: Person with Significant Control

  • Overview

    Company NameFISHINABOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608184
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FISHINABOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Farley
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    Sep 14, 2018
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    No
    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 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 Nathan Dennis Whyte
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    Sep 14, 2018
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    No
    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 Alan Victor Miles
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    Sep 14, 2018
    Ambassador Way
    Greens Road
    NR20 3TL Dereham
    Signpost House
    Norfolk
    United Kingdom
    No
    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 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