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WAREHOUSE 13 LIMITED
Person with Significant Control

WAREHOUSE 13 LIMITED: Person with Significant Control

    • Overview

    Company NameWAREHOUSE 13 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570124
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WAREHOUSE 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlene Rodgers
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Feb 26, 2019
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Michael James Meldrum
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Jun 30, 2017
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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