CompaniesInTheUK

PROMETHEUS SAILING LTD

Company number 13000262 ·

Active

1 active / 3 ceased · persons with significant control

Prometheus Sailing Holdings Limited

Corporate entity Active

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
2021-07-01
Correspondence address
Port Solent Marina Office, Lock Approach, Port Solent, Portsmouth, PO6 4TJ, United Kingdom
Legal form
Limited
Place registered
Prometheus Sailing Holdings Limited
Registration number
13465258
Country registered
United Kingdom

Mr Warren Michael Scott

Individual 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
  • Right to appoint and remove directors
Notified on
2020-11-05
Ceased on
2021-07-01
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

Mr Simon Paul Boulding

Individual 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
  • Right to appoint and remove directors
Notified on
2020-11-05
Ceased on
2021-07-01
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
17, Woodlands Close, Sarisbury Green, Southampton, SO31 7AQ, England

Mr Timothy David Moore

Individual 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
  • Right to appoint and remove directors
Notified on
2020-11-05
Ceased on
2021-07-01
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Oddicombe, Orchard Avenue, Windsor, SL4 5AW, England