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PIZZA CAKE (GREENOCK) LTD
Person with Significant Control

PIZZA CAKE (GREENOCK) LTD: Person with Significant Control

    • Overview

    Company NamePIZZA CAKE (GREENOCK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401046
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PIZZA CAKE (GREENOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rs Group Investments Limited
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    England
    		Jul 31, 2025
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11706029
    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.
    Mrs Lisa Wendy Tobias
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jason Hyman Fisher
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    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.
    Mr Graeme Tobias
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    		Apr 06, 2016
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    		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.

    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