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FITTON BUSINESS AGENCY LTD
Person with Significant Control

FITTON BUSINESS AGENCY LTD: Person with Significant Control

    • Overview

    Company NameFITTON BUSINESS AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03439868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FITTON BUSINESS AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomond Capital No.3 Limited
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Oct 09, 2020
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc669215
    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.
    Scanlans Property Consultants Limited
    High Street
    Knowle
    B93 0LL Solihull
    Scanlans House
    England
    		Feb 02, 2017
    High Street
    Knowle
    B93 0LL Solihull
    Scanlans House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10428606
    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.
    Mr Ian Waxman
    74 Bridge Street
    Manchester
    M3 2RJ
    		Apr 06, 2016
    74 Bridge Street
    Manchester
    M3 2RJ
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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