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AQUANUTRITION LTD
Person with Significant Control

AQUANUTRITION LTD: Person with Significant Control

    • Overview

    Company NameAQUANUTRITION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC693080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AQUANUTRITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Ashburner Walliker
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Apr 25, 2022
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Feb 04, 2022
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13370246
    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 Douglas Anthony James Allen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stewart Mceuen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Andrew James Whiston
    7 Woodhall Road
    EH13 0DQ Colington
    Ringlewood
    Edinburgh
    Scotland
    		Mar 22, 2021
    7 Woodhall Road
    EH13 0DQ Colington
    Ringlewood
    Edinburgh
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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