PONENTINE SIX LIMITED

Company number 05331916 ·

Active

5 active / 2 ceased · persons with significant control

Dr Caroline Gwen Baxter

Individual Active

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

Individual Active

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

Individual Active

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

Corporate entity Active

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

Individual Active

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

Corporate entity Ceased

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

Withdrawn

The company has identified a person with significant control but the details are not confirmed.