PONENTINE FOUR LIMITED

Company number 05332234

2 active persons with significant control / 0 active statements

Mr Phillip Carlin (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 February 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Claire Louise Carlin (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 February 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Michelle Wilde (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 February 2019
• Ceased on: 3 September 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Driscoll (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 25 March 2024
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Marilyn Patricia Driscoll (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 25 March 2024
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rio Laranja Empreendimentos Turisticos Limitada (Ceased)

• Correspondence address: Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal, 8401 901
• Notified on: 13 January 2017
• Ceased on: 14 March 2024
• Governing law: Portugal
• Legal form: Limited Company
• Place registered: Portugal
• Registration number: Pt501896015
• Incorporated in: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Norma Young (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 13 February 2019
• Date of birth: November 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Charles Young (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 13 February 2019
• Date of birth: May 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 January 2017
• Withdrawn on: 12 January 2018