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THE LANE MEDIA AGENCY LIMITED
Person with Significant Control

THE LANE MEDIA AGENCY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE LANE MEDIA AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485510
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE LANE MEDIA AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Ruth Findlay
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Aug 23, 2018
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		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.
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    United Kingdom
    		Aug 23, 2018
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc593585
    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.
    Ferry Road
    EH5 2DL Edinburgh
    496
    Scotland
    		Apr 06, 2016
    Ferry Road
    EH5 2DL Edinburgh
    496
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc334488
    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 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 Barry Andrew Fearn
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Apr 06, 2016
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		No
    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.

    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