REGIS SPORTS LTD: Person with Significant Control

  • Overview

    Company NameREGIS SPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553694
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REGIS SPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equal Share Ltd
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    Jun 06, 2022
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc674670
    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 Davide Perella
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    May 12, 2022
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    Yes
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Jennifer Bice Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Jan 04, 2017
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Yes
    Nationality: British
    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.
    Mr Davide Perella
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Jan 04, 2017
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.

    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