Person with Significant Control

QWERTY100 LTD: Person with Significant Control

  • Overview

    Company NameQWERTY100 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC565807
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of QWERTY100 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    May 10, 2020
    St. Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration NumberSc494880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Robert Carling
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    May 12, 2017
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    May 12, 2017
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10767521
    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