LOCH-GLEN ASSOCIATES LTD: Person with Significant Control

  • Overview

    Company NameLOCH-GLEN ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10607186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOCH-GLEN ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dowson
    Pinetree Business Centre
    Birtley
    DH3 2TD Chester Le Street
    Office 3n
    Co Durham
    England
    Sep 30, 2023
    Pinetree Business Centre
    Birtley
    DH3 2TD Chester Le Street
    Office 3n
    Co Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Jennifer Willis
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    May 04, 2018
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Scott Rogers
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    Feb 08, 2017
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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