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25 NOMINEES LIMITED
Person with Significant Control

25 NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company Name25 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02721765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 25 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Feb 28, 2023
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Nuthall
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Dec 07, 2021
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jordan Simpson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 29, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alastair Ronald Dickson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin James Mcnair
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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