RODGER FISH & SON LIMITED

Company number SC020534

1 active person with significant control / 0 active statements

Verdant Leisure Holdings Limited (Active)

• Correspondence address: 10 Mannin Way, Mannin Way, Lancaster, England, LA1 3SW
• Notified on: 1 December 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09969279
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Palatine Private Equity Llp (Ceased)

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc315480
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Janice Marjorie Fish (Ceased)

• Correspondence address: Crosslaw Caravan Park, School Road, Coldingham, Eyemouth, Berwickshire, Scotland, TD14 5NS
• Notified on: 6 April 2016
• Ceased on: 7 February 2017
• Date of birth: January 1947
• 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 Alastair Rodger Fish (Ceased)

• Correspondence address: Crosslaw Caravan Park, School Road, Coldingham, Eyemouth, Berwickshire, Scotland, TD14 5NS
• Notified on: 6 April 2016
• Ceased on: 7 February 2017
• Date of birth: November 1946
• Nationality: British
• Country of residence: Scotland
• 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%