INTERFLEX SCOTLAND LIMITED: Person with Significant Control

Overview

Company Name	INTERFLEX SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC009850
Jurisdiction	Scotland
Date of Creation	May 02, 1917

Who are the persons with significant control of INTERFLEX SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medley Capital Llc

Aug 18, 2017

Park Avenue

6th Floor East

10017 New York

280

United States

Yes

Legal Form	Limited Liability Company
Country Registered	State Of Delaware
Legal Authority	Delaware Limited Liability Company Act
Place Registered	Division Of Corporations
Registration Number	4107933

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Stephen Joseph Doyle

Apr 06, 2016

Peggys Mill

Mayfield

EH22 4AE Dalkeith

Midlothian

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bank Of Montreal

Apr 06, 2016

111 West Monroe Street

Floor 20 East

60603 Illinois

C/O Bmo Harris Bank

Usa

Yes

Legal Form	Public Ltd Under The Bank Act
Legal Authority	Canada Bank Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Interflex Group Europe Limited

Apr 06, 2016

West Quay Road

Sunderland Enterprise Park

SR5 2TE Sunderland

West Quay Road

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03900677

Natures of Control

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.
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