BRILLIANT TRAVEL LIMITED: Person with Significant Control

  • Overview

    Company NameBRILLIANT TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454590
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRILLIANT TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Margaret Taylor Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Alexander Hume Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Barrhead Travel 2007 Limited
    St. Vincent Place
    G1 2ER Glasgow
    39
    United Kingdom
    Apr 06, 2016
    St. Vincent Place
    G1 2ER Glasgow
    39
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc332161
    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.

    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