T I TILES INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameT I TILES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC079734
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of T I TILES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devro Campus
    Moodiesburn
    G69 0JU Glasgow
    Westview House
    Scotland
    Sep 01, 2023
    Devro Campus
    Moodiesburn
    G69 0JU Glasgow
    Westview House
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc132620
    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.
    Mr Andrew William Harwood
    Southbank Business Park
    Kirkintilloch
    G66 1XQ Glasgow
    Suite 2 Enterprise House
    Scotland
    Sep 01, 2023
    Southbank Business Park
    Kirkintilloch
    G66 1XQ Glasgow
    Suite 2 Enterprise House
    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.
    Ms Jordan Jilly Harwood
    Southbank Business Park
    Kirkintilloch
    G66 1XQ Glasgow
    Suite 2 Enterprise House
    Scotland
    Sep 01, 2023
    Southbank Business Park
    Kirkintilloch
    G66 1XQ Glasgow
    Suite 2 Enterprise House
    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.
    Mr William Harwood
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    Dec 01, 2016
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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