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CHARLOTTE SQUARE GROUP LTD
Person with Significant Control

CHARLOTTE SQUARE GROUP LTD: Person with Significant Control

    • Overview

    Company NameCHARLOTTE SQUARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527611
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARLOTTE SQUARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Emlick
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Feb 22, 2019
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Jun 20, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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