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O2 WORX LIMITED
Person with Significant Control

O2 WORX LIMITED: Person with Significant Control

    • Overview

    Company NameO2 WORX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695464
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of O2 WORX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linton Investments Limited
    Queens Road
    AB15 4ZT Aberdeen
    6
    United Kingdom
    		Jul 18, 2022
    Queens Road
    AB15 4ZT Aberdeen
    6
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc607475
    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 Michael Alexander Bisset
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 27, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 12, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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