co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOGHEAD WT LIMITED
Person with Significant Control

BOGHEAD WT LIMITED: Person with Significant Control

    • Overview

    Company NameBOGHEAD WT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472422
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOGHEAD WT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Macken
    c/o TEMPORIS WIND LIMITED
    Castle Street
    EH2 3AT Edinburgh
    10
    		Apr 06, 2016
    c/o TEMPORIS WIND LIMITED
    Castle Street
    EH2 3AT Edinburgh
    10
    		Yes
    Nationality: British
    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.
    Mrs Deborah Macken
    c/o TEMPORIS WIND LIMITED
    Castle Street
    EH2 3AT Edinburgh
    10
    		Apr 06, 2016
    c/o TEMPORIS WIND LIMITED
    Castle Street
    EH2 3AT Edinburgh
    10
    		Yes
    Nationality: British
    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.
    Gvo Wind Limited
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd 1st Floor
    England
    England
    		Apr 06, 2016
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd 1st Floor
    England
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08149116
    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