Person with Significant Control

EXTRA FUN LTD: Person with Significant Control

  • Overview

    Company NameEXTRA FUN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722021
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXTRA FUN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Majid Hamid
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    Jan 15, 2024
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 Mazhar Hussain
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    Nov 01, 2023
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Majid Hamid
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    United Kingdom
    Feb 04, 2022
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    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.
    • 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