RODGER FISH & SON LIMITED

Company number SC020534 ·

Active

2 active / 3 ceased · persons with significant control

Verdant Leisure Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Correspondence address
10 Mannin Way, Mannin Way, Lancaster, LA1 3SW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09969279
Country registered
England

Palatine Private Equity Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England

Mrs Janice Marjorie Fish

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
Notified on
2016-04-06
Ceased on
2017-02-07
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crosslaw Caravan Park, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS, Scotland

Mr Alastair Rodger Fish

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
Notified on
2016-04-06
Ceased on
2017-02-07
Date of birth
November 1946
Nationality
British
Country of residence
Scotland
Correspondence address
Crosslaw Caravan Park, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS, Scotland

Palatine Private Equity Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-01
Correspondence address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England