SOURCE2 GROUP LTD

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Who controls this company?

Ccl Logistics Ltd

Correspondence address
27, Burnside Place, Troon, Scotland, KA10 6LZ
Notified on
2023-08-17
Governing law
Companies Act
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc199192
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Claire Close

HISTORIC INFORMATION
Ceased on
2021-07-16
Correspondence address
Flat 2, 20 Ardgowan Street, Greenock, Scotland, PA16 8EH
Date of birth
August 1985
Notified on
2020-05-13
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Natalie Jane Imms

HISTORIC INFORMATION
Ceased on
2023-08-17
Correspondence address
Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
Date of birth
December 1990
Notified on
2021-07-16
Nationality
British
Country of residence
United Kingdom
 
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

Mr Paul O'Malley

HISTORIC INFORMATION
Ceased on
2023-08-17
Correspondence address
Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
Date of birth
August 1979
Notified on
2021-07-16
Nationality
Scottish
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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