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BIGG REGENERATION (GENERAL PARTNER) LIMITED
Person with Significant Control

BIGG REGENERATION (GENERAL PARTNER) LIMITED: Person with Significant Control

    • Overview

    Company NameBIGG REGENERATION (GENERAL PARTNER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433313
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Lithgow
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		May 04, 2018
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Saunders
    Cheapside
    EC2V 6EE London
    80
    England
    		May 03, 2018
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Delmar Jones
    Cheapside
    EC2V 6EE London
    80
    England
    		May 03, 2018
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pfpc 1 General Partner Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		May 03, 2018
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number11273095
    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.
    Bwb General Partner Limited
    Applecross Street
    G4 9SP Glasgow
    Canal House
    Scotland
    		May 03, 2018
    Applecross Street
    G4 9SP Glasgow
    Canal House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc432954
    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.
    Mr Stephen Dunlop
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Apr 06, 2016
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Yes
    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 company.
    Dr David Stephen Skinner
    Poultry
    EC2R 8EJ London
    1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Katie Hughes
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Apr 06, 2016
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Yes
    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 company.
    Mr Mark Nevitt
    Poultry
    EC2R 8EJ London
    1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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