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R.L. ALLAN & SON (PUBLISHERS) LIMITED
Person with Significant Control

R.L. ALLAN & SON (PUBLISHERS) LIMITED: Person with Significant Control

    • Overview

    Company NameR.L. ALLAN & SON (PUBLISHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033827
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of R.L. ALLAN & SON (PUBLISHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Hampton
    TW12 2AL Middlesex
    143
    England
    		Dec 01, 2024
    Station Road
    Hampton
    TW12 2AL Middlesex
    143
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08532763
    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.
    Chapter House Ltd
    34 Tolworth Close
    KT6 7EW Tolworth
    Thorogood House
    Surrey
    England
    		Apr 10, 2017
    34 Tolworth Close
    KT6 7EW Tolworth
    Thorogood House
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Acts 1948 To 1981
    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.

    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