ARE TALLENTS LIMITED: Person with Significant Control

  • Overview

    Company NameARE TALLENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393961
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARE TALLENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    Aug 13, 2021
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc393740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    May 13, 2019
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc393740
    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.
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Aug 03, 2018
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08547260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Aug 03, 2018
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07266173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    Jul 23, 2016
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc338448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    Apr 06, 2016
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc338448
    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