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GLOBUS (SHETLAND) LIMITED
Person with Significant Control

GLOBUS (SHETLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameGLOBUS (SHETLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149147
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBUS (SHETLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Dec 21, 2021
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13789206
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Dec 21, 2021
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13790064
    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 Haraldur Agustsson
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Apr 06, 2016
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Yes
    Nationality: Icelandic
    Country of Residence: England
    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 Agust Alfredsson
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Apr 06, 2016
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Yes
    Nationality: Icelandic
    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.

    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