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B.P.I.B. LIMITED
Person with Significant Control

B.P.I.B. LIMITED: Person with Significant Control

    • Overview

    Company NameB.P.I.B. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044871
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of B.P.I.B. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marilyn Mildred Benson
    Bon-Accord Square
    AB11 6YL Aberdeen
    4 West Craibstone Street
    United Kingdom
    		Apr 06, 2016
    Bon-Accord Square
    AB11 6YL Aberdeen
    4 West Craibstone Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alta Talbot
    Eaglesham Road
    Newton Mearns
    G77 5DJ Glasgow
    3b Ramsay Court
    United Kingdom
    		Apr 06, 2016
    Eaglesham Road
    Newton Mearns
    G77 5DJ Glasgow
    3b Ramsay Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward David Talbot
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		Apr 06, 2016
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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