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ABERDEEN ROADS HOLDINGS LIMITED
Person with Significant Control

ABERDEEN ROADS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameABERDEEN ROADS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489526
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABERDEEN ROADS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbgi Management Holdco S.A.R.L.
    Route De Treves
    L-2633
    Senningerberg
    6e
    Luxembourg
    		Aug 06, 2021
    Route De Treves
    L-2633
    Senningerberg
    6e
    Luxembourg
    		No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB164232
    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.
    Gresham Street
    4th Floor
    EC2V 7BX London
    1
    England
    		Mar 31, 2020
    Gresham Street
    4th Floor
    EC2V 7BX London
    1
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06250753
    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.
    Euston Road
    Regents Place
    NW1 3AX London
    350
    United Kingdom
    		Apr 06, 2016
    Euston Road
    Regents Place
    NW1 3AX London
    350
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07276835
    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.
    Birch Street
    Wolverhampton
    WV1 4HY West Midlands
    24
    England
    England
    		Apr 06, 2016
    Birch Street
    Wolverhampton
    WV1 4HY West Midlands
    24
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05753751
    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.
    High Street
    Cowley, Uxbridge
    UB8 2AL Middlesex
    Cowley Business Park
    England
    England
    		Apr 06, 2016
    High Street
    Cowley, Uxbridge
    UB8 2AL Middlesex
    Cowley Business Park
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05047034
    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