co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAST MILE (OWN AND MANAGE) LIMITED
Person with Significant Control

LAST MILE (OWN AND MANAGE) LIMITED: Person with Significant Control

    • Overview

    Company NameLAST MILE (OWN AND MANAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546714
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAST MILE (OWN AND MANAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Jan 14, 2019
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00612671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    		Mar 31, 2017
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    		No
    Legal FormPrivate Limited
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc293480
    Natures of Control
    • 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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Oct 03, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06146573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    South Lanarkshire
    Scotland
    		Oct 03, 2016
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    South Lanarkshire
    Scotland
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc293480
    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