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1634 LIMITED
Person with Significant Control

1634 LIMITED: Person with Significant Control

    • Overview

    Company Name1634 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608051
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1634 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Anne Gairns
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Sep 13, 2018
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    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.
    Mr Paul Glyn Turner Phillips
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Sep 13, 2018
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		No
    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.

    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