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REVIE INVESTMENTS LIMITED
Person with Significant Control

REVIE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameREVIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425418
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REVIE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Samantha Leith-Parsons
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Jul 01, 2021
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		No
    Nationality: Scottish
    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 Gemma Christina Lamanuzzi
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		Jul 01, 2021
    Regency Court
    ML3 7EA Hamilton
    3
    Scotland
    		No
    Nationality: Scottish
    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 Joan Christina Revie
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    		Apr 06, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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