CAPITAL & PROVINCIAL (ROSYTH) LIMITED

Company number SC428575

2 active persons with significant control / 0 active statements

Geffin Investment Holdings Limited (Active)

• Correspondence address: 17 Portland Place, London, United Kingdom, W1B 1PU
• Notified on: 19 July 2019
• Governing law: Bvi Business Companies Act
• Legal form: Bvi Business Company
• Place registered: Bvi Financial Services Commission
• Registration number: 1714984
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Saunders (Active)

• Correspondence address: 21 Hove Park Way, Hove, East Sussex, England, BN3 6PT
• Notified on: 6 April 2016
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Geffin Investment Holdings Limited (Ceased)

• Correspondence address: Geneva Place, 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Business Companies Act
• Legal form: Bvi Business Company
• Place registered: Bvi Financial Services Commission
• Registration number: 1714984
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors