LITTLE SHIPMATES GROUP LIMITED

Company number 04914952

1 active person with significant control / 0 active statements

Fiscala Limited (Active)

• Correspondence address: The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, United Kingdom, SO45 6ET
• Principal office address: The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, United Kingdom, SO45 6ET
• Notified on: 12 May 2021
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13230512
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Clive Martin Tongue (Ceased)

• Correspondence address: The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, SO45 6ET
• Principal office address: The Bridge, Ashford Crescent, Hythe, Southampton, Hampshire, SO45 6ET
• Notified on: 6 April 2016
• Ceased on: 12 May 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Jane Tongue (Ceased)

• Correspondence address: Oakleaf Cottage, Salisbury Road, Sherfield English, Romsey, Hampshire, SO51 6FQ
• Principal office address: Oakleaf Cottage, Salisbury Road, Sherfield English, Romsey, Hampshire, SO51 6FQ
• Notified on: 6 April 2016
• Ceased on: 30 October 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%