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REGULAR LIMITED
Person with Significant Control

REGULAR LIMITED: Person with Significant Control

    • Overview

    Company NameREGULAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237182
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REGULAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kmj Entertainment Limited
    Northburgh Street
    EC1V 0AT London
    10
    England
    		Dec 05, 2022
    Northburgh Street
    EC1V 0AT London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number07956480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Mark Joseph Mackie
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		Dec 05, 2022
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Geraldine Angela Mackie
    42 York Place
    Edinburgh
    EH1 3HU
    		Dec 01, 2018
    42 York Place
    Edinburgh
    EH1 3HU
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Joseph Mackie
    42 York Place
    Edinburgh
    EH1 3HU
    		Apr 06, 2016
    42 York Place
    Edinburgh
    EH1 3HU
    		Yes
    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.

    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