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NLEI LTD
Person with Significant Control

NLEI LTD: Person with Significant Control

    • Overview

    Company NameNLEI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511747
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NLEI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buccleuch Estates, Ltd. (The)
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    		Apr 06, 2016
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc012615
    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.
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08385125
    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