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TOSCA PENTA HOLDINGS LIMITED
Person with Significant Control

TOSCA PENTA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTOSCA PENTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198054
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOSCA PENTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brian Hughes
    90 Long Acre
    WC2E 9RA London
    7th Floor
    Great Britain
    		Apr 06, 2016
    90 Long Acre
    WC2E 9RA London
    7th Floor
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Old Oak Holdings Limited
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    		Apr 06, 2016
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    		No
    Legal FormLimited 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.

    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