CAFEFORM LIMITED: Person with Significant Control

  • Overview

    Company NameCAFEFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280456
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAFEFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miki Minagawa
    Victoria Street
    Craigellachie
    AB38 9SR Aberlour
    The Highlander Inn
    Banffshire
    Scotland
    Apr 06, 2024
    Victoria Street
    Craigellachie
    AB38 9SR Aberlour
    The Highlander Inn
    Banffshire
    Scotland
    No
    Nationality: Japanese
    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 Tatsuya Minagawa
    Victoria Street
    AB38 9SR Craigellachie
    9
    Scotland
    Apr 01, 2021
    Victoria Street
    AB38 9SR Craigellachie
    9
    Scotland
    No
    Nationality: Japanese
    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 Tatsuya Minagawa
    Victoria Street
    Craigellachie
    AB38 9SR Aberlour
    9
    Scotland
    Jul 01, 2016
    Victoria Street
    Craigellachie
    AB38 9SR Aberlour
    9
    Scotland
    Yes
    Nationality: Japanese
    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 Innes Gordon Macpherson
    Mulben
    AB55 6YH Keith
    Mulben Mains
    Scotland
    Jul 01, 2016
    Mulben
    AB55 6YH Keith
    Mulben Mains
    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.

    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