COLERIDGE (NO.1) LIMITED: Person with Significant Control

  • Overview

    Company NameCOLERIDGE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COLERIDGE (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Baird
    Castle Street
    St Helier
    JE4 5UT Jersey
    13
    Jersey
    May 17, 2017
    Castle Street
    St Helier
    JE4 5UT Jersey
    13
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Lawrence Turpin
    Castle Street
    JE4 5UT Jersey
    13
    Jersey
    May 17, 2017
    Castle Street
    JE4 5UT Jersey
    13
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Msms Nominee 1 Limited
    Red Lion Square
    WC1R 4AG London
    26
    England
    Dec 16, 2016
    Red Lion Square
    WC1R 4AG London
    26
    England
    Yes
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09282363
    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