H.P.N. LEASING LTD

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Who controls this company?

Mr Frank Dow

Correspondence address
15a, Rosyth Road, Glasgow, G5 0YD
Date of birth
March 1955
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

Glasgow Private Hire Limited

Correspondence address
15, Rosyth Road, Glasgow, Scotland, G5 0YD
Notified on
2021-05-01
Governing law
Companies Act
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc201189
Nature of control
Owns more than 75% of the company's shares

Mrs Linda Dow

HISTORIC INFORMATION
Ceased on
2021-05-01
Correspondence address
15a Rosyth Road, Glasgow, United Kingdom, G5 0YD
Date of birth
January 1963
Notified on
2021-04-30
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

G5 Holdings (Scotland) Ltd

HISTORIC INFORMATION
Ceased on
2021-05-01
Correspondence address
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Notified on
2020-04-23
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc655060
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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