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TOPO LA BAMBA (BYRES ROAD) LIMITED
Person with Significant Control

TOPO LA BAMBA (BYRES ROAD) LIMITED: Person with Significant Control

    • Overview

    Company NameTOPO LA BAMBA (BYRES ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOPO LA BAMBA (BYRES ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerrard Sloan
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		May 05, 2023
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Calum Eoghann Maclachlainn
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		May 05, 2023
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		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 Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		May 05, 2023
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		May 05, 2023
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G2 2LB Glasgow
    169 West George Street
    Lanarkshire
    		May 05, 2023
    G2 2LB Glasgow
    169 West George Street
    Lanarkshire
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScot Law
    Place RegisteredUnited Kingdom
    Registration NumberSc517244
    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