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NEOHOLM LIMITED
Person with Significant Control

NEOHOLM LIMITED: Person with Significant Control

    • Overview

    Company NameNEOHOLM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065890
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEOHOLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Ewa Stewart
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		Apr 06, 2016
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jan Ronald Stewart Chlebowski
    Marchmont Road
    EH9 1BG Edinburgh
    112
    Scotland
    		Apr 06, 2016
    Marchmont Road
    EH9 1BG Edinburgh
    112
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Tasmin Smith
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		Apr 06, 2016
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Robin Paul Stewart Smith
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		Apr 06, 2016
    St. Margarets Road
    EH9 1AZ Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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