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TAYPLAY (U.K.) LIMITED
Person with Significant Control

TAYPLAY (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameTAYPLAY (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162909
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAYPLAY (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clockhouse Lane East
    TW20 8PG Egham
    Clockhouse Nurseries
    Surrey
    England
    		Jan 15, 2018
    Clockhouse Lane East
    TW20 8PG Egham
    Clockhouse Nurseries
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00908021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Tayplay Trustees Limited
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverside House
    Scotland
    		Jun 26, 2017
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverside House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc535491
    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.
    Mr Peter Alan Will
    Friarton Road
    PH2 8DF Perth
    Suite D Riverview House
    Scotland
    		Jan 01, 2017
    Friarton Road
    PH2 8DF Perth
    Suite D Riverview House
    Scotland
    		Yes
    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.

    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