co
Corporate
Observer
Homepage
Data
Great Britain
Company
BONNIE & BEN LIMITED
Person with Significant Control

BONNIE & BEN LIMITED: Person with Significant Control

    • Overview

    Company NameBONNIE & BEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BONNIE & BEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Andrew Cordner
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		May 23, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		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 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 25% but not more than 50% of the shares in the company.
    Mr Iain Derek Moore
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		May 23, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		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 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 25% but not more than 50% of the shares 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