WIDEBLUE LIMITED: Person with Significant Control

  • Overview

    Company NameWIDEBLUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293438
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WIDEBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wayne Dohnalek
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    Apr 10, 2018
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    Yes
    Nationality: American
    Country of Residence: United States
    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 Mark Wayne Dohnalek
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    United Kingdom
    Apr 10, 2018
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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 Russell Barr Overend
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    Apr 06, 2016
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    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 Grant Roberts King
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    Apr 06, 2016
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 7, Kelvin Campus
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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