THE DILLY BAR LTD: Person with Significant Control

  • Overview

    Company NameTHE DILLY BAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE DILLY BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nikki Muir
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    Jun 18, 2018
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul John Joe Muir
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    Jun 18, 2018
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    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 Allan Wright
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    Jun 18, 2018
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Wright
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    Jun 18, 2018
    480 Main Street, Bonhill
    480 Main Street, Bonhill
    G83 9HY Alexandria
    480 Main Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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