TWG SOUTH AMERICA HOLDINGS LIMITED

Person with Significant Control

TWG SOUTH AMERICA HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	TWG SOUTH AMERICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380944
Jurisdiction	Scotland
Date of Creation	Jun 24, 2010

Who are the persons with significant control of TWG SOUTH AMERICA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twg Canada Holdings Limited

Dec 07, 2018

1 West Regent Street

G2 1RW Glasgow

10th Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc288837

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.

Weir Group Holdings Limited

Apr 06, 2016

West Regent Street

10th Floor

G2 1RW Glasgow

1

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc187227

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.

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.
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