PONENTINE SIX LIMITED
Company number 05331916 · Monitor this company
5 active / 2 ceased · persons with significant control
Dr Caroline Gwen Baxter
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Clos Penyfai, Llanelli, Carmarthenshire, SA15 4EJ, Wales
Dr Ronald Henry Baxter
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- November 1943
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 8, Clos Penyfai, Llanelli, Carmarthenshire, SA15 4EJ, Wales
Dr Ronald Derek Baxter
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 8, Clos Penyfai, Llanelli, Carmarthenshire, SA15 4EJ, Wales
Rio Laranja Empreendimentos Turisticos Limitada
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-13
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal
Mr James Neville Daniels
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-13
- Date of birth
- September 1945
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Rio Laranja Empreendimentos Turisticos Limitada
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-13
- Ceased on
- 2024-11-18
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal
Statement
The company has identified a person with significant control but the details are not confirmed.