co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
Person with Significant Control

CAPITAL & PROVINCIAL (ROSYTH) LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL & PROVINCIAL (ROSYTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428575
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geffin Investment Holdings Limited
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Jul 19, 2019
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		No
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Financial Services Commission
    Registration Number1714984
    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 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.
    Geffin Investment Holdings Limited
    2nd Floor, 333 Waterfront Drive
    Road Town
    Tortola
    Geneva Place
    British Virgin Islands
    		Apr 06, 2016
    2nd Floor, 333 Waterfront Drive
    Road Town
    Tortola
    Geneva Place
    British Virgin Islands
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Financial Services Commission
    Registration Number1714984
    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.
    Mr Michael John Saunders
    Hove Park Way
    BN3 6PT Hove
    21
    East Sussex
    England
    		Apr 06, 2016
    Hove Park Way
    BN3 6PT Hove
    21
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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