2 active persons with significant control / 0 active statements
Mr Terence Daniells Active
- Correspondence address
- 16-18, West Street, Rochford, Essex, SS4 1AJ
- Notified on
- 15 November 2019
- Date of birth
- October 1950
- Nationality
- British
- Nature of control
- Ownership of shares – More than 50% but less than 75%
- Country of residence
- Portugal
Mr Bradley Daniells Active
- Correspondence address
- 16-18, West Street, Rochford, Essex, SS4 1AJ
- Notified on
- 26 September 2019
- Date of birth
- July 1975
- Nationality
- British
- Nature of control
- Ownership of shares – More than 25% but not more than 50%
- Country of residence
- England
Mrs Emma Dessent Ceased
- Correspondence address
- 16-18, West Street, Rochford, Essex, SS4 1AJ
- Notified on
- 26 September 2019
- Ceased on
- 15 November 2019
- Date of birth
- February 1978
- Nationality
- British
- Nature of control
- Ownership of shares – More than 25% but not more than 50%
- Country of residence
- England
Maclean Wells Investments Limited Ceased
- Correspondence address
- 18 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA
- Notified on
- 26 April 2018
- Ceased on
- 26 September 2019
- Governing law
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 015910v
- Nature of control
- Ownership of shares – 75% or more
- Incorporated in
- Isle Of Man
Jacot Investment Holdings Limited Ceased
- Correspondence address
- Sea Meadow House, Blackburne Highway, PO BOX 116, Road Town, Tortola, Virgin Islands, British
- Notified on
- 6 April 2016
- Ceased on
- 26 April 2018
- Governing law
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1029587
- Nature of control
- Ownership of shares – 75% or more
- Incorporated in
- British Virgin Islands