SHORELINE ENVIRONMENTS LIMITED

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Who controls this company?

Ms Valeria Tyutina

Correspondence address
Flat 55, Elm Quay Court, Nine Elms Lane, London, England, SW8 5DF
Date of birth
April 1980
Notified on
2020-10-19
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SHORELINE ENVIRONMENTS LIMITED

Persons Of Significant Control Statement was made on
2016-08-09

Asset Growth Investments Limited

HISTORIC INFORMATION
Ceased on
2020-10-19
Correspondence address
2, Windfield Drive, Romsey, England, SO51 7RL
Notified on
2019-10-10
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
08437430
Nature of control
Owns between 25% and 50% of the company's shares

Atcm Limited

HISTORIC INFORMATION
Ceased on
2020-10-19
Correspondence address
33, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Notified on
2019-10-10
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
4675243
Nature of control
Owns between 25% and 50% of the company's shares

Mr Haslen Matthew Back

HISTORIC INFORMATION
Ceased on
2021-10-29
Correspondence address
Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH
Date of birth
October 1967
Notified on
2019-10-10
Nationality
British
Country of residence
Spain
 
Source data
Nature of control
Has significant influence or control
More Company Information
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