NEVIS GROUP B&B LIMITED

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Who 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
Nationality
British
Country of residence
Scotland
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
Nationality
British
Country of residence
Scotland
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
Nationality
Indian
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

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
Nationality
British
Country of residence
Scotland
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
Nationality
Indian
Country of residence
Scotland
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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