PANORMOS BEACH TITLE LIMITED: Person with Significant Control

Overview

Company Name	PANORMOS BEACH TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177131
Jurisdiction	Scotland
Date of Creation	Jul 10, 1997

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Natures of Control

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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Servicves Limited

Apr 06, 2016

95 Promenade

GL50 1HH Cheltenham

3rd Floor

Gloucestershire

England

Yes

Natures of Control

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.

First National Trustee Company (U.K.) Limited

Apr 06, 2016

Monmouth Street

WC2H 9DG London

4th Floor

England

Natures of Control

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.

UK Companies House
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