Person with Significant Control

T V V LIMITED: Person with Significant Control

  • Overview

    Company NameT V V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359205
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of T V V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Limited
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/ Tmf Group
    England
    Dec 17, 2021
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/ Tmf Group
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number05837428
    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.
    Vetpartners Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Aug 07, 2020
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10026837
    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.
    Mr James Farquhar Gartside
    PH1 3QT Methven
    Quarry Cottage
    Perthshire
    Scotland
    Apr 06, 2016
    PH1 3QT Methven
    Quarry Cottage
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Harvey Carruthers
    PH2 9DQ Forgandenny
    Pond Cottage Ardargie Mains
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH2 9DQ Forgandenny
    Pond Cottage Ardargie Mains
    Perthshire
    United Kingdom
    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.

    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