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WINCHBURGH RETAIL LIMITED
Person with Significant Control

WINCHBURGH RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameWINCHBURGH RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495558
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINCHBURGH RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regenco (Winchburgh) Limited
    Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp, 1
    England
    		Dec 07, 2018
    Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp, 1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Uk Companies House)
    Registration Number06400967
    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.
    Pacific Shelf 1856 Limited
    Olympic Business Park
    Drybridge Road, Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    United Kingdom
    		Dec 07, 2018
    Olympic Business Park
    Drybridge Road, Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Uk Companies House)
    Registration NumberSc602570
    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.
    Winchburgh Developments Limited
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Ayrshire
    Scotland
    		Dec 07, 2018
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Ayrshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Uk Companies House)
    Registration NumberSc409504
    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.
    Regenco Properties Llp
    Park Row
    LS1 5AB Leeds
    1
    England
    		Jun 30, 2016
    Park Row
    LS1 5AB Leeds
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberOc335901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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