1 GROUP SERVICES LTD: Person with Significant Control

  • Overview

    Company Name1 GROUP SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC596591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1 GROUP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister John Graeme Campbell Fisher
    North Elgin Street
    G81 1BY Clydebank
    67
    Scotland
    Mar 06, 2019
    North Elgin Street
    G81 1BY Clydebank
    67
    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.
    Mr Gianniluca Gradini
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    May 09, 2018
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    Yes
    Nationality: Scottish
    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