SONDER COMMERCIAL DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameSONDER COMMERCIAL DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683458
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SONDER COMMERCIAL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jordan Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    Jul 01, 2022
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    No
    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.
    Mrs Natalie Jane Sarafilovic Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    Jul 01, 2022
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Pars Group Ltd
    Primrose Lane
    KY11 2RN Dunfermline
    Unit 21 Dunfermline Business Park
    Fife
    Scotland
    Dec 11, 2020
    Primrose Lane
    KY11 2RN Dunfermline
    Unit 21 Dunfermline Business Park
    Fife
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc196593
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andre Sarafilovic
    Bridge Street
    FK14 7DE Dollar
    16
    Clackmannanshire
    Scotland
    Dec 11, 2020
    Bridge Street
    FK14 7DE Dollar
    16
    Clackmannanshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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