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ASTRA SITE SERVICES LIMITED
Person with Significant Control

ASTRA SITE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameASTRA SITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASTRA SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunbelt Rentals Limited
    Cheapside
    EC2V 6DT London
    100
    England
    		Jun 29, 2018
    Cheapside
    EC2V 6DT London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Mark Graham
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Jul 09, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    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.
    Donal Vincent O'Meara
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.

    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