FINAVON LIMITED: Person with Significant Control

  • Overview

    Company NameFINAVON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152915
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINAVON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Jane Kimbell
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    United Kingdom
    Dec 29, 2018
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Ildiko Bagladi
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    Dec 29, 2018
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Andrew Scott Wilson
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Oct 01, 2016
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Yes
    Nationality: British
    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.
    Mrs Hilary Alysann Scott Wilson
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Oct 01, 2016
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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