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DUNDEE ARCADIA LIMITED
Person with Significant Control

DUNDEE ARCADIA LIMITED: Person with Significant Control

    • Overview

    Company NameDUNDEE ARCADIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762492
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNDEE ARCADIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Patrick Dunleavy
    High Street
    CM0 8AG Burnham-On-Crouch
    Courts & Co, 49
    United Kingdom
    		Mar 16, 2023
    High Street
    CM0 8AG Burnham-On-Crouch
    Courts & Co, 49
    United Kingdom
    		No
    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.
    High Street
    CM0 8AG Burnham-On-Crouch
    Courts & Co, 49
    United Kingdom
    		Mar 16, 2023
    High Street
    CM0 8AG Burnham-On-Crouch
    Courts & Co, 49
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14501113
    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 holds, directly or indirectly, more than 50% but not 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