PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED

Company number 13465321

3 active persons with significant control / 0 active statements

Mr Timothy David Moore (Active)

• Correspondence address: Oddicombe, Orchard Avenue, Windsor, England, SL4 5AW
• Notified on: 18 June 2021
• Date of birth: March 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Warren Michael Scott (Active)

• Correspondence address: Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, England, GU27 2EJ
• Notified on: 18 June 2021
• Date of birth: May 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Paul Boulding (Active)

• Correspondence address: 17 Woodlands Close, Sarisbury Green, Southampton, England, SO31 7AQ
• Notified on: 18 June 2021
• Date of birth: November 1969
• 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%
• Nature of control: Right to appoint or remove directors