PORNIC LIMITED
Company number 04563386 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Daniel Walker Metcalfe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-14
- Date of birth
- June 1963
- Nationality
- English
- Country of residence
- England
- Correspondence address
- B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
Mrs Michelle Metcalfe
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-01-04
- Date of birth
- May 1963
- Nationality
- Luxembourger
- Country of residence
- Monaco
- Correspondence address
- B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
Metcalfe Portfolio Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-31
- Correspondence address
- Trident Chambers, Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
- Legal form
- Company
Metcalfe Portfolio Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-31
- Ceased on
- 2023-01-04
- Correspondence address
- Trident Chambers, Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
- Legal form
- Company
Metcalfe Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2020-01-31
- Correspondence address
- Trident Chambers, Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
- Legal form
- Limited Company