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WARACLE HOLDING COMPANY LIMITED
Person with Significant Control

WARACLE HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWARACLE HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644087
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WARACLE HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 10, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10657217
    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.
    Mr Martin Alexander Burke
    Bash Street
    DD1 1NJ Dundee
    The Engine Room, 1
    Scotland
    		Oct 10, 2019
    Bash Street
    DD1 1NJ Dundee
    The Engine Room, 1
    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.

    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