MEOMAR FOODS LIMITED: Person with Significant Control

  • Overview

    Company NameMEOMAR FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399237
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MEOMAR FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Cullen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411, Baltic Chambers
    Strathclyde
    Scotland
    Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411, Baltic Chambers
    Strathclyde
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guerino Marini
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    No
    Nationality: Italian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mariangela Marini
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    No
    Nationality: Italian
    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.
    • 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