THE GARAGE TRANSFORMERS LTD: Person with Significant Control

  • Overview

    Company NameTHE GARAGE TRANSFORMERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC662140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE GARAGE TRANSFORMERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    United Kingdom
    Aug 17, 2023
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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 Barry Tomlinson
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Jul 01, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ryan Archibald Jackson Waddell
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    May 26, 2020
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    Yes
    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.
    Mr Barry Stephen Sheils
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    May 26, 2020
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    Yes
    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