CompaniesInTheUK

SCOTCO ONE FOUR FIVE LIMITED

Company number 00930481 ·

Liquidation

5 active / 5 ceased · persons with significant control

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Scotco Central Limited

Corporate entity Active

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
2017-09-01
Correspondence address
Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09950817
Country registered
United Kingdom

Scotco Ni Limited

Corporate entity 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
2020-03-10
Ceased on
2020-03-10
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10127731
Country registered
England

Mrs Lesley Herbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Ceased on
2020-03-10
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

Mrs Lesley Elizabeth Herbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Ceased on
2020-03-10
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

Scotco Central Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-01
Ceased on
2020-03-10
Correspondence address
Marina Buildings Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
Legal form
Private Limited Company

Mrs Fadwa Al Homaizi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
October 1957
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
3, Willen Field Road, London, NW10 7BQ