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RYAN BAY TITLE LIMITED
Person with Significant Control

RYAN BAY TITLE LIMITED: Person with Significant Control

    • Overview

    Company NameRYAN BAY TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178861
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RYAN BAY TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Griffin
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Aug 01, 2022
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Yes
    Nationality: British
    Country of Residence: Spain
    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.
    Mr Geoffrey Victor Alexander Price
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Aug 01, 2022
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCoampanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06931299
    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 Services Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    England
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02455572
    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.

    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