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A & P INVESTMENT GROUP LTD
Person with Significant Control

A & P INVESTMENT GROUP LTD: Person with Significant Control

    • Overview

    Company NameA & P INVESTMENT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A & P INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Marinello
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Apr 23, 2019
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		No
    Nationality: Scottish
    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 Anne Elizabeth Marinello
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Apr 23, 2019
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		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