Person with Significant Control

JANEX LIMITED: Person with Significant Control

  • Overview

    Company NameJANEX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC141253
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JANEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uab Norvetuva
    Lt-90162
    Plunge
    Senamiescio A. 6-3
    Lithuania
    Sep 30, 2019
    Lt-90162
    Plunge
    Senamiescio A. 6-3
    Lithuania
    No
    Legal FormUab
    Legal AuthorityCompany Act Lithuania
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sandra Margaret Mcniven
    Callendar Business Park
    Callendar Road
    FK1 1XR Falkirk
    Unit 8
    Scotland
    Sep 30, 2019
    Callendar Business Park
    Callendar Road
    FK1 1XR Falkirk
    Unit 8
    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.
    Mr Jan Petter Rasmussen
    FK1 1XR Falkirk
    Unit 8 Callendar Park
    Scotland
    Sep 28, 2018
    FK1 1XR Falkirk
    Unit 8 Callendar Park
    Scotland
    Yes
    Nationality: Lithuanian
    Country of Residence: Lithuania
    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.

    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