BASE2STAY DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBASE2STAY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BASE2STAY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    229 Fenwick Road
    Giffnock
    G46 6JQ Glasgow
    C/O Campbell Riddle Breeze Paterson
    Scotland
    Nov 25, 2019
    229 Fenwick Road
    Giffnock
    G46 6JQ Glasgow
    C/O Campbell Riddle Breeze Paterson
    Scotland
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc003247
    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.
    Mr Robert Arthur Nadler
    112 Jermyn Street
    SW1Y 6LS London
    5th Floor
    United Kingdom
    Apr 06, 2016
    112 Jermyn Street
    SW1Y 6LS London
    5th Floor
    United Kingdom
    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.
    Mactaggart Hotel Holdings Limited
    Babmaes Street
    SW1Y 6HD London
    2
    England
    Apr 06, 2016
    Babmaes Street
    SW1Y 6HD London
    2
    England
    No
    Legal FormLimited
    Legal AuthorityLimited
    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