INSPIRE (SCOTLAND) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINSPIRE (SCOTLAND) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC725558
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INSPIRE (SCOTLAND) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chp Investments 1 Limited
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    May 24, 2024
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13308931
    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.
    Priory Cc10 Limited
    Stomp Road
    SL1 7LW Burnham
    2nd Floor, The Priory
    Bucks
    England
    Apr 16, 2024
    Stomp Road
    SL1 7LW Burnham
    2nd Floor, The Priory
    Bucks
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, England And Wales
    Registration Number10549569
    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.
    Miss Samantha Leah Fessal
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    May 26, 2023
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Connor Andrew Martin
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Jun 29, 2022
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Mccluskey
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Jun 29, 2022
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Hill
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Jun 29, 2022
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daniel Martin
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Mar 08, 2022
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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