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AVENI LTD
Person with Significant Control

AVENI LTD: Person with Significant Control

    • Overview

    Company NameAVENI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600143
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AVENI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Caulfield
    Ionad Macaonghais
    14 Mcinnes Place
    PH22 1TG Aviemore
    14
    Scotland
    		May 28, 2019
    Ionad Macaonghais
    14 Mcinnes Place
    PH22 1TG Aviemore
    14
    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.
    Mr Joseph Hyrum Twigg
    South Lauder Road
    EH9 2NB Edinburgh
    25
    United Kingdom
    		Jun 15, 2018
    South Lauder Road
    EH9 2NB Edinburgh
    25
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Alexandra Birch
    Leamington Terrace
    EH10 4JS Edinburgh
    63
    United Kingdom
    		Jun 15, 2018
    Leamington Terrace
    EH10 4JS Edinburgh
    63
    United Kingdom
    		Yes
    Nationality: Spanish
    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.
    • 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