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FLAGSHIP CENTRE LIMITED
Person with Significant Control

FLAGSHIP CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameFLAGSHIP CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270888
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FLAGSHIP CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janiveer Investments Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Northern Ireland
    		Dec 24, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies 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.
    Mr Charles Brian Beatty
    Union Street
    AB10 1QT Aberdeen
    152
    		Dec 24, 2017
    Union Street
    AB10 1QT Aberdeen
    152
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Jul 20, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act (Northern Ireland) 1960 And 1978
    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.
    Mr Michael Arthur Herbert
    Union Street
    AB10 1QT Aberdeen
    152
    		Jul 20, 2016
    Union Street
    AB10 1QT Aberdeen
    152
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lesley Elizabeth Herbert
    Union Street
    AB10 1QT Aberdeen
    152
    		Apr 06, 2016
    Union Street
    AB10 1QT Aberdeen
    152
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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