SOLIS MARINE LIMITED

Company number 09410639 ·

Active

2 active / 3 ceased · persons with significant control

Solis Marine 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
Notified on
2024-10-28
Correspondence address
27, Mortimer Street, London, W1T 3BL, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
15994355
Country registered
England

Solis Marine Group Llp

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
2016-04-06
Correspondence address
27, Mortimer Street, London, W1T 3BL, England
Legal form
Limited Liability Partnership
Place registered
Uk Companies Hosue
Registration number
Oc402381
Country registered
England

Miss Rosalind Jane Helen Blazejczyk

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
2024-10-28
Ceased on
2024-10-28
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
27, Mortimer Street, London, W1T 3BL, England

Mr John Nicholas Simpson

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
2024-10-28
Ceased on
2024-10-28
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Mortimer Street, London, W1T 3BL, England

Solis Marine Group Llp

Corporate entity Ceased

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
2016-04-06
Ceased on
2024-10-28
Correspondence address
27, Mortimer Street, London, W1T 3BL, England
Legal form
Limited Liability Partnership
Place registered
Uk Companies Hosue
Registration number
Oc402381
Country registered
England