HARLOW 2012 LIMITED

Person with Significant Control

HARLOW 2012 LIMITED: Person with Significant Control

Overview

Company Name	HARLOW 2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC417748
Jurisdiction	Scotland
Date of Creation	Feb 23, 2012

Who are the persons with significant control of HARLOW 2012 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Martinique Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Bianca Lynn Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Michael Timothy Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Myles Kayes 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp	Apr 06, 2016	302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp	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.
Michael Timothy Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Apr 06, 2016	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	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.

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