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DUFRAIN GROUP LIMITED
Person with Significant Control

DUFRAIN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDUFRAIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520529
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUFRAIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Jul 09, 2022
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14023525
    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.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Jul 09, 2022
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14023489
    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 Michael Gilmartin
    EH3 6LN Edinburgh
    15 Northumberland Street North East
    United Kingdom
    		Apr 06, 2016
    EH3 6LN Edinburgh
    15 Northumberland Street North East
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    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