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SCUBAQUEST LTD

Company number 11701323

Persons with significant control: 3 persons with significant control / 0 statements

Mr Gareth William Rogers

Correspondence address
8 Clos Pinwydden, Llanharry, Pontyclun, Wales, CF72 9GG
Notified on
18 August 2022
Date of birth
February 1984
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Maclachlan

Correspondence address
8 Clos Pinwydden, Llanharry, Pontyclun, Wales, CF72 9GG
Notified on
21 November 2020
Date of birth
June 1958
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark John Culwick

Correspondence address
8 Clos Pinwydden, Llanharry, Pontyclun, Wales, CF72 9GG
Notified on
21 November 2020
Date of birth
October 1966
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Julia Kennedy Ceased

Correspondence address
8 Clos Pinwydden, Llanharry, Pontyclun, Wales, CF72 9GG
Notified on
21 November 2020
Ceased on
18 August 2022
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Julia Kennedy Ceased

Correspondence address
12 Bryn Rhedyn, Tonteg, Pontypridd, Wales, CF38 1UG
Notified on
16 October 2020
Ceased on
21 November 2020
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Edward Neal Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
28 November 2018
Ceased on
28 November 2018
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

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
Notified on
28 November 2018
Withdrawn on
16 October 2020