HAIGSIDE LIMITED: Person with Significant Control

  • Overview

    Company NameHAIGSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01779780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAIGSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City & General Securities Limited
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Mar 30, 2022
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4772368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Compco Holdings Limited
    Castle Terrace
    EH1 2EN Edinburgh
    Level 4, Saltire Court, 20
    Scotland
    Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    Level 4, Saltire Court, 20
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0