CompaniesInTheUK

MAISON DE VANILLE LIMITED

Company number SC673210 ·

Active

4 active · persons with significant control

Mr Artur Opalinski

Individual Active

Nature of control

  • 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
2021-01-01
Date of birth
September 1974
Nationality
Polish
Country of residence
Scotland
Correspondence address
28 Whitehill Farm Road, Whitehill Farm Road, Stepps, Glasgow, G33 6BT, Scotland

Miss Margarette Louise Mantilla Corrales

Individual Active

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 trustee
  • 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 between 25% and 50% 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
  • Has significant influence or control as a member of a firm
Notified on
2020-09-09
Date of birth
August 2002
Nationality
British
Country of residence
Scotland
Correspondence address
28 Whitehill Farm Road, Whitehill Farm Road, Stepps, Glasgow, G33 6BT, Scotland

Mrs Nerissa Mantilla-Opalinski

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
November 1976
Nationality
British,Filipino
Country of residence
Scotland
Correspondence address
28 Whitehill Farm Road, Whitehill Farm Road, Stepps, Glasgow, G33 6BT, Scotland

Mr Miguel Francesco Mantilla Corrales

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
September 2000
Nationality
British
Country of residence
Scotland
Correspondence address
28 Whitehill Farm Road, Whitehill Farm Road, Stepps, Glasgow, G33 6BT, Scotland