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SIGNIFICAN'T (UK) LIMITED
Person with Significant Control

SIGNIFICAN'T (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSIGNIFICAN'T (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04724725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGNIFICAN'T (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    112 Cornwall Street South
    G41 1AA Glasgow
    Claremont Office
    Scotland
    		Jan 10, 2020
    112 Cornwall Street South
    G41 1AA Glasgow
    Claremont Office
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc261069
    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.
    Mrs Brigitte Josephine Elina Francois
    St Agnes House
    6 Cresswell Park
    SE3 9RD London
    		May 01, 2017
    St Agnes House
    6 Cresswell Park
    SE3 9RD London
    		Yes
    Nationality: Belgian
    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.
    Mr Jeffrey Mcwhinney
    St Agnes House
    6 Cresswell Park
    SE3 9RD London
    		Apr 06, 2016
    St Agnes House
    6 Cresswell Park
    SE3 9RD London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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