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HOLAVIE SOLUTIONS LIMITED
Person with Significant Control

HOLAVIE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHOLAVIE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681405
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HOLAVIE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Olone
    Hillhouse Road
    ML3 9TE Hamilton
    72
    Scotland
    		Jul 25, 2023
    Hillhouse Road
    ML3 9TE Hamilton
    72
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Graeme Campbell Fisher
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Feb 11, 2022
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    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.
    John Graeme Campbell Fisher
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Feb 11, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		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.
    Marc Boucher
    Rue De L'Ocean
    29930 Pont Aven
    4
    France
    		Nov 19, 2020
    Rue De L'Ocean
    29930 Pont Aven
    4
    France
    		Yes
    Nationality: Belgian
    Country of Residence: France
    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 Olivier Masselot
    Rue De L'Ocean
    29930 Pont Aven
    4
    France
    		Nov 19, 2020
    Rue De L'Ocean
    29930 Pont Aven
    4
    France
    		Yes
    Nationality: French
    Country of Residence: France
    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