J.W. TAXIS (TWO) LTD.: Person with Significant Control

  • Overview

    Company NameJ.W. TAXIS (TWO) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214313
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J.W. TAXIS (TWO) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fong Shing Lee
    Musselburgh
    EH21 6PS Edinburgh
    5b Market Street
    Midlothian
    Scotland
    Aug 17, 2021
    Musselburgh
    EH21 6PS Edinburgh
    5b Market Street
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 Brian William Russell
    Nantwich Drive
    EH7 6RB Edinburgh
    49
    Scotland
    Apr 06, 2016
    Nantwich Drive
    EH7 6RB Edinburgh
    49
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Mogford Russell
    Nantwich Drive
    EH7 6RB Edinburgh
    49
    Scotland
    Apr 06, 2016
    Nantwich Drive
    EH7 6RB Edinburgh
    49
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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