BUZZWORKS HOLDINGS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBUZZWORKS HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562441
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BUZZWORKS HOLDINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volvic Bidco Limited
    Bedford Street
    WC2E 9ES London
    25 Bedford Street
    England
    Jun 24, 2025
    Bedford Street
    WC2E 9ES London
    25 Bedford Street
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (England & Wales)
    Place RegisteredCompanies House (England & Wales)
    Registration Number16376870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Kenneth John Blair
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    Apr 04, 2017
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Elliot Blair
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    Apr 04, 2017
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    Yes
    Nationality: British
    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