MYSTICAL DISTRIBUTING COMPANY UK LIMITED: Person with Significant Control

  • Overview

    Company NameMYSTICAL DISTRIBUTING COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334559
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Knox
    Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    7
    Scotland
    Nov 01, 2016
    Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    7
    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.
    • 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 Michael Knox
    Main Street
    EH32 0NF Longniddry
    14-15
    East Lothian
    Nov 01, 2016
    Main Street
    EH32 0NF Longniddry
    14-15
    East Lothian
    No
    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.
    598227 British Columbia Limited
    Rockyford
    Alberta
    Rockyford
    Canada
    Canada
    Nov 01, 2016
    Rockyford
    Alberta
    Rockyford
    Canada
    Canada
    No
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    440136 Bc Limited
    Foster Sterns Road
    Trenton
    6
    Ontario
    Canada
    Nov 01, 2016
    Foster Sterns Road
    Trenton
    6
    Ontario
    Canada
    No
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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