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M2 THREE LIMITED
Person with Significant Control

M2 THREE LIMITED: Person with Significant Control

    • Overview

    Company NameM2 THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393098
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M2 THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 Holdco Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Dec 21, 2021
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc717355
    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.
    M2 Group Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Aug 29, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc601917
    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.
    Mdl Investments Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Apr 03, 2018
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09859350
    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.
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Apr 06, 2016
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00849553
    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