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DEMYS LIMITED
Person with Significant Control

DEMYS LIMITED: Person with Significant Control

    • Overview

    Company NameDEMYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DEMYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Bank Plc
    Gresham Street
    EC2V 7QP London
    30
    England
    		Jun 24, 2024
    Gresham Street
    EC2V 7QP London
    30
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00489604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Com Laude Group Limited
    Little Russell Street
    WC1A 2HN London
    28
    England
    		Jun 24, 2024
    Little Russell Street
    WC1A 2HN London
    28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10689074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Com Laude Group Ltd
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		Sep 06, 2018
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10689074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Douglas Stewart Lothian
    33 Melville Street
    Edinburgh
    EH3 7JF Lothian
    		Apr 06, 2016
    33 Melville Street
    Edinburgh
    EH3 7JF Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Penelope Elizabeth Main Hearn
    33 Melville Street
    Edinburgh
    EH3 7JF Lothian
    		Apr 06, 2016
    33 Melville Street
    Edinburgh
    EH3 7JF Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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