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STRATEGIC SOLUTIONS (UK) LIMITED
Person with Significant Control

STRATEGIC SOLUTIONS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSTRATEGIC SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459832
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STRATEGIC SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creative/Strategic Holdings Limited
    Alexandra Gardens
    W4 2RZ London
    78
    England
    		Jul 15, 2016
    Alexandra Gardens
    W4 2RZ London
    78
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number10002722
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald Roderick Davidson
    Burnbank Road
    ML3 9AQ Hamilton
    2b Peacock Cross Business Park
    Lanarkshire
    		Apr 06, 2016
    Burnbank Road
    ML3 9AQ Hamilton
    2b Peacock Cross Business Park
    Lanarkshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Samuel Prendergast
    Burnbank Road
    ML3 9AQ Hamilton
    2b Peacock Cross Business Park
    Lanarkshire
    		Apr 06, 2016
    Burnbank Road
    ML3 9AQ Hamilton
    2b Peacock Cross Business Park
    Lanarkshire
    		No
    Nationality: Scottish
    Country of Residence: England
    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.
    • 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) 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