Person with Significant Control

NESTIVAL LTD: Person with Significant Control

  • Overview

    Company NameNESTIVAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580502
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NESTIVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Johan Linley
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Apr 24, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    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.
    Brian David Goonan
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Nov 12, 2017
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Nov 02, 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