JAA LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameJAA LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345162
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAA LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan John Codona Jnr
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    Jun 15, 2022
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Andrea Codona
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    Jun 15, 2022
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alfred James Codona
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    Jun 15, 2022
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Beach Boulevard
    AB24 5ED Aberdeen
    Amusement Park
    United Kingdom
    Apr 06, 2016
    Beach Boulevard
    AB24 5ED Aberdeen
    Amusement Park
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc022655
    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.

    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