PONENTINE TWO LIMITED
Company number 05331914 · Monitor this company
9 active · persons with significant control
Mrs Lindsay Gilligan
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
- 2021-01-13
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Lodge Road, Maldon, Essex, CM9 6HW, England
Mrs Sallyann Mary Harris
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
- 2019-01-23
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bellevue Cottage, North Hill, Little Baddow, Chelmsford, CM3 4TA, England
Mr Graham Douglas Harris
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
- 2019-01-23
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Belle Vue Cottage, North Hill, Little Baddow, Chelmsford, CM3 4TA, England
Mrs Tanja Walsh
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
- July 1967
- Nationality
- Danish
- Country of residence
- Ireland
- Correspondence address
- 76 The Old Mill, Ratoath, Co. Meath, A85CK61, Ireland
Mrs Lindsay Caroline Ingram
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 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43 Woodlands Road, Woodlands Road, Hockley, SS5 4PY, England
Mrs Anna Edwards
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
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25 Daen Ingas, Danbury, Chelmsford, CM3 4DB, England
Martin Anthony Walsh
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
- Right to appoint and remove directors
- Notified on
- 2017-01-13
- Date of birth
- October 1963
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 76 The Old Mill, Ratoath, Co. Meath, A85CK61, Ireland
Mr Clive John Ingram
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
- May 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43, Woodlands Road, Hockley, SS5 4PY, England
Mr Paul Edwards
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
- June 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Daen Ingas, Danbury, Essex, CM3 4DB, England