JAMES FINLAY LIMITED: Person with Significant Control

  • Overview

    Company NameJAMES FINLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC007139
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES FINLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    Dec 20, 2022
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00133143
    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.
    SW1E 6AJ 59 Buckingham Gate
    Swire House
    London
    United Kingdom
    Apr 06, 2016
    SW1E 6AJ 59 Buckingham Gate
    Swire House
    London
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04340352
    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