ILI DALSHANNON PLC: Person with Significant Control

  • Overview

    Company NameILI DALSHANNON PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC351972
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ILI DALSHANNON PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Wilson
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Apr 06, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Intelligent Land Investments Limited
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    Apr 06, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Company Register
    Registration NumberSc271660
    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.

    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