JLM PROPERTY MANAGEMENT LTD: Person with Significant Control

  • Overview

    Company NameJLM PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC646807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JLM PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Arguelles
    Glenluce Drive
    G32 9NE Glasgow
    30
    Scotland
    Nov 11, 2019
    Glenluce Drive
    G32 9NE Glasgow
    30
    Scotland
    Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Daniel Grieve
    Glenluce Drive
    G32 9NE Glasgow
    30
    Scotland
    Nov 11, 2019
    Glenluce Drive
    G32 9NE Glasgow
    30
    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.

    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