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FISHER GROUP HOLDINGS LIMITED
Person with Significant Control

FISHER GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFISHER GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345596
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FISHER GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House, The Summit
    Middlesex
    England
    		Jul 30, 2021
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House, The Summit
    Middlesex
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01161045
    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.
    James Mclaughlin
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Jul 19, 2016
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Yes
    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 Robert Hailstones
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Jul 19, 2016
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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