LAREINE ENGINEERING (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameLAREINE ENGINEERING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576941
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAREINE ENGINEERING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alfold Road
    GU6 8NQ Cranleigh
    Europa House
    Surrey
    England
    Nov 30, 2023
    Alfold Road
    GU6 8NQ Cranleigh
    Europa House
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13810801
    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.
    Alfold Road
    GU6 8NQ Cranleigh
    Europa House
    England
    Nov 05, 2021
    Alfold Road
    GU6 8NQ Cranleigh
    Europa House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number09187485
    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 Graeme Arthur Mcpherson Alexander
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    Sep 22, 2017
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    Yes
    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.
    • 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