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AR (WALLYFORD) LTD
Person with Significant Control

AR (WALLYFORD) LTD: Person with Significant Control

    • Overview

    Company NameAR (WALLYFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431107
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AR (WALLYFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Sep 03, 2021
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13424601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Sep 03, 2021
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13424601
    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.
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		May 06, 2021
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc338448
    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.
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		May 06, 2021
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc338448
    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.
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		May 30, 2019
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12012860
    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.
    C/O Brodies Llp
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		Aug 24, 2016
    C/O Brodies Llp
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc401176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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