co
Corporate
Observer
Homepage
Data
Great Britain
Company
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Person with Significant Control

I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP: Person with Significant Control

    • Overview

    Company NameI1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO301803
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Cowie
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Dec 07, 2020
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Hugh Henry Hall
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Robert James Carmichael Bain
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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