co
Corporate
Observer
Homepage
Data
Great Britain
Company
55 BG LTD
Person with Significant Control

55 BG LTD: Person with Significant Control

    • Overview

    Company Name55 BG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762940
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 55 BG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Dariusz Wisniewski
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    		Jun 08, 2025
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    		No
    Nationality: Polish
    Country of Residence: Northern Ireland
    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 Jonathan Doherty
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    		Mar 20, 2023
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    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