THE GOLDCREST COMPANY (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GOLDCREST COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051202
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE GOLDCREST COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Douglas Fyfe Lewis
    4 Broomfield Park
    Westcott
    RH4 3QQ Dorking
    Scavaig
    Surrey
    United Kingdom
    Apr 06, 2016
    4 Broomfield Park
    Westcott
    RH4 3QQ Dorking
    Scavaig
    Surrey
    United Kingdom
    Yes
    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.
    Mrs Cathrine Diana Lewis
    4 Broomfield Park
    Westcott
    RH4 3QQ Dorking
    Scavaig
    Surrey
    United Kingdom
    Apr 06, 2016
    4 Broomfield Park
    Westcott
    RH4 3QQ Dorking
    Scavaig
    Surrey
    United Kingdom
    Yes
    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.
    Mr Elliot Andrew Fyfe Lewis
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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