CompaniesInTheUK

EMILADE LTD

Company number 13014272 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Wilson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2020-11-12
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mrs Khulan Soltanshariv

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-02
Ceased on
2023-08-03
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Hay Street, Perth, PH1 5HS, Scotland

Mark Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-12
Ceased on
2023-08-02
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom