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IBISVISION LIMITED
Person with Significant Control

IBISVISION LIMITED: Person with Significant Control

    • Overview

    Company NameIBISVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463676
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IBISVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deepbridge Capital Llp
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    		Aug 30, 2019
    Honeycomb East
    Chester Business Park
    CH4 9QN Chester
    Deepbridge House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Registery
    Registration NumberOc356449
    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.
    Mr Mark Douglas Roger
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Dec 12, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		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 William Blair Macgregor Donaldson
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Nov 13, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Marjorie Stuart Donaldson
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Apr 06, 2016
    St. Enoch Square
    5th Floor
    G1 4AG Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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