ATR OFFSHORE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameATR OFFSHORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ATR OFFSHORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capita Trust Company Limited
    Duke Place
    EC3A 7NH London
    4th Floor
    England
    Jul 27, 2016
    Duke Place
    EC3A 7NH London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number00239726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion 2 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Apr 06, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc540315
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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