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MOUNTLODGE LIMITED
Person with Significant Control

MOUNTLODGE LIMITED: Person with Significant Control

    • Overview

    Company NameMOUNTLODGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC181931
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOUNTLODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Place West
    EC3R 5BU London
    1
    England
    		Nov 14, 2023
    Tower Place West
    EC3R 5BU London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03704258
    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.
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		May 01, 2018
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number837227
    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 John Clark
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Donnachie
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Martin O'Reilly
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Alexander Coulter
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben John Bailey
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    Levan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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