NEVIS GROUP B&B LIMITED
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Order Analysis - £10Who controls this company?
Mr Jacob Chackalackal Thomas
- Correspondence address
- 6, Caberfeidh, Fassifern Road, Fort William, Scotland, PH33 6BE
- Date of birth
- February 1978
- Notified on
- 2024-02-02
- 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
Mrs Sinimol Philip
- Correspondence address
- 6, Caberfeidh, Fassifern Road, Fort William, Scotland, PH33 6BE
- Date of birth
- January 1978
- Notified on
- 2023-07-06
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Mrs Mariamma Thomas
HISTORIC INFORMATION
- Ceased on
- 2022-12-28
- Correspondence address
- Flat 9, Wilson Street, Hamilton, Scotland, ML3 0NH
- Date of birth
- March 1952
- Notified on
- 2021-09-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Nigel Paul
HISTORIC INFORMATION
- Ceased on
- 2023-05-01
- Correspondence address
- Flat 9, Wilson Street, Hamilton, Scotland, ML3 0NH
- Date of birth
- May 1978
- Notified on
- 2022-12-28
- Nature of control
- Has significant influence or control
Mrs Mariamma Thomas
HISTORIC INFORMATION
- Ceased on
- 2023-07-06
- Correspondence address
- Flat 9, Wilson Street, Hamilton, Scotland, ML3 0NH
- Date of birth
- March 1952
- Notified on
- 2023-06-30
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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