DORMFRESH LIMITED: Person with Significant Control

  • Overview

    Company NameDORMFRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209329
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DORMFRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Michael Forsythe
    Commercial Street
    Meridian Id 83642
    2307e
    United States
    Aug 06, 2016
    Commercial Street
    Meridian Id 83642
    2307e
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    1,4 Group Inc
    Meridian
    Idaho 83680-0860
    PO BOX 800
    Usa
    Jun 08, 2016
    Meridian
    Idaho 83680-0860
    PO BOX 800
    Usa
    Yes
    Legal FormLimited Company
    Country RegisteredIdaho Usa
    Legal AuthorityLaw Of Idaho
    Place RegisteredIdaho Companies Registry
    Registration NumberC-101517
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr. Henry John Duncan
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    Apr 06, 2016
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    Yes
    Nationality: Scottish
    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