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CHARDON LEISURE LIMITED
Person with Significant Control

CHARDON LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameCHARDON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144142
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARDON LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joan Taylor Beal
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Dec 31, 2020
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Nov 29, 2016
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Apr 06, 2016
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc075521
    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