SEACOLE NATIONAL CENTRE (HOLDING) LIMITED: Person with Significant Control

  • Overview

    Company NameSEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473409
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SEACOLE NATIONAL CENTRE (HOLDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2H 8AP London
    10 St Giles Square
    United Kingdom
    Dec 16, 2021
    WC2H 8AP London
    10 St Giles Square
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11641612
    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.
    Ruscombe Park
    Twyford, Reading
    RG10 9JU Berkshire
    Interserve House
    England And Wales
    United Kingdom
    Apr 06, 2016
    Ruscombe Park
    Twyford, Reading
    RG10 9JU Berkshire
    Interserve House
    England And Wales
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration Number00074643
    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 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.
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Apr 06, 2016
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3841821
    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 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