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ESR EUROPE LSPIM LIMITED
Person with Significant Control

ESR EUROPE LSPIM LIMITED: Person with Significant Control

    • Overview

    Company NameESR EUROPE LSPIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608667
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ESR EUROPE LSPIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lspim Holdings Limited
    Bath Street, 1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Nov 11, 2022
    Bath Street, 1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc749209
    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.
    Amc Assets Limited
    Bath Street, 1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Nov 08, 2022
    Bath Street, 1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc749210
    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.
    Mr Stephen John Inglis
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Sep 09, 2022
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Inglis
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Nov 19, 2018
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		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, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Alasdair Lindsay
    227 West George Street
    G2 2ND Glasgow
    First Floor
    United Kingdom
    		Sep 20, 2018
    227 West George Street
    G2 2ND Glasgow
    First Floor
    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, directly or indirectly, more than 75% of the voting rights 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