Person with Significant Control

OGILWAY LTD: Person with Significant Control

  • Overview

    Company NameOGILWAY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03311028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OGILWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Ranald Andrew Ogilvie
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Coporate Recovery Limited
    Sep 27, 2021
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Coporate Recovery Limited
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Katherine Jane Galloway
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Coporate Recovery Limited
    Jan 28, 2017
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Coporate Recovery Limited
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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