SHIPMAN GROUP LIMITED

Company number 03971374 ·

Active

2 active / 2 ceased · persons with significant control

Holmine Limited

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
2019-02-15
Correspondence address
Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11681914
Country registered
United Kingdom

Shipman Group 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
2019-02-15
Correspondence address
Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11681914
Country registered
United Kingdom

Mrs Tanya Joan Ellis

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
2019-02-15
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

Mr Peter Robert Ellis

Individual 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
2019-02-15
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom