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MAYFAIR CAPITAL INVESTMENTS UK LIMITED
Person with Significant Control

MAYFAIR CAPITAL INVESTMENTS UK LIMITED: Person with Significant Control

    • Overview

    Company NameMAYFAIR CAPITAL INVESTMENTS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC433948
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    JE1 1WT St Helier
    17
    Jersey
    		Jun 30, 2024
    Esplanade
    JE1 1WT St Helier
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bryan Antoine Glinton
    Albany Financial Centre,
    Lewis Drive,
    Albany
    Suite 205
    Bahamas
    		Dec 30, 2023
    Albany Financial Centre,
    Lewis Drive,
    Albany
    Suite 205
    Bahamas
    		Yes
    Nationality: Bahamian
    Country of Residence: Bahamas
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Katie Louise Booth
    P0 Box Sp63158
    Nassau
    P0 Box Sp63158
    Bahamas
    		Dec 30, 2023
    P0 Box Sp63158
    Nassau
    P0 Box Sp63158
    Bahamas
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Driver
    C/O Cay House,
    E. P. Taylor Drive,
    Nassau
    P.O. Box N7776
    Bahamas
    		Dec 30, 2023
    C/O Cay House,
    E. P. Taylor Drive,
    Nassau
    P.O. Box N7776
    Bahamas
    		No
    Nationality: British
    Country of Residence: Bahamas
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Charles Lewis
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    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) have the right to exercise, or actually exercise, 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