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SIMPLY IRE 4 LTD
Person with Significant Control

SIMPLY IRE 4 LTD: Person with Significant Control

    • Overview

    Company NameSIMPLY IRE 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518738
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIMPLY IRE 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Investment Real Estate Ltd
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Jun 07, 2019
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Thomas Patrick Sharp
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    Scotland
    		Nov 03, 2018
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gazcob Limited
    Le Truchot
    St Peter Port
    GY1 4NA Guernsey
    Sarnia House
    Channel Islands
    		Nov 28, 2017
    Le Truchot
    St Peter Port
    GY1 4NA Guernsey
    Sarnia House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number63870
    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.
    Mr Mark James O'Brien
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Oct 25, 2016
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Thomas Patrick Sharp
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Oct 25, 2016
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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