JANUSIAN ADMINISTRATION LIMITED: Person with Significant Control

  • Overview

    Company NameJANUSIAN ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC654848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JANUSIAN ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Hersi
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    Feb 24, 2022
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Graham Wadsworth
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    May 19, 2020
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    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 Christopher Griffiths
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Feb 18, 2020
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    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.
    • 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