ISLE OF ARRAN COFFEE COMPANY LTD: Person with Significant Control

  • Overview

    Company NameISLE OF ARRAN COFFEE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565544
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ISLE OF ARRAN COFFEE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joan Marie Hitching
    8, The Brae
    Lamlash
    KA27 8NA Isle Of Arran
    8, The Brae, Lamlash, Isle Of Arran
    Scotland
    Jun 12, 2020
    8, The Brae
    Lamlash
    KA27 8NA Isle Of Arran
    8, The Brae, Lamlash, Isle Of Arran
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Sofia Zografia Pantazidou
    8, The Brae
    Lamlash
    KA27 8NA Isle Of Arran
    8, The Brae, Lamlash, Isle Of Arran
    Scotland
    Jun 12, 2020
    8, The Brae
    Lamlash
    KA27 8NA Isle Of Arran
    8, The Brae, Lamlash, Isle Of Arran
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    May 10, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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