PROPERTY ONE LIMITED: Person with Significant Control

  • Overview

    Company NamePROPERTY ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC728390
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PROPERTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argon Enterprises Limited
    G51 2SG Glasgow
    71 Whitefield Road
    Scotland
    Apr 04, 2022
    G51 2SG Glasgow
    71 Whitefield Road
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc704360
    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 Rajesh Joshi
    Whitefield Road
    G51 2SG Glasgow
    71
    Scotland
    Apr 03, 2022
    Whitefield Road
    G51 2SG Glasgow
    71
    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.

    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