DELAGYLE FISHING LIMITED

Company number 01274962

2 active persons with significant control / 0 active statements

Promenade Trustee Company Limited (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 04170966
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Quadrangle Trustee Company (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Private Unlimited Company With Share Capital
• Place registered: Companies House
• Registration number: 01183133
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

David Gustave Goar (Ceased)

• Correspondence address: Ordnance House, 31, Pier Road, St Helier, Jersey, Channel Islands, JE4 8 PW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Alexandra Louise Anfossi (Ceased)

• Correspondence address: C/O Basil Limited, Sofia House, 3rd Floor, 48 Church Street, Hamilton, Bermuda, HM12
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 18 July 2017