CONSTRUCTION NAVIGATION SERVICES LTD.: Person with Significant Control

  • Overview

    Company NameCONSTRUCTION NAVIGATION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301956
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONSTRUCTION NAVIGATION SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street
    W1G 9EL London
    40
    England
    May 13, 2019
    Queen Anne Street
    W1G 9EL London
    40
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09689421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Lee Purbrick
    Queen Anne Street
    W1G 9EL London
    40
    England
    May 13, 2019
    Queen Anne Street
    W1G 9EL London
    40
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Richard Gunton
    Station Road
    Kirk Michael
    IM6 1HB Isle Of Man
    Fenella
    Isle Of Man
    Apr 06, 2016
    Station Road
    Kirk Michael
    IM6 1HB Isle Of Man
    Fenella
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Mackay
    Dalnair Place
    Milngavie
    G62 7RD Glasgow
    11
    Scotland
    Apr 06, 2016
    Dalnair Place
    Milngavie
    G62 7RD Glasgow
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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