SCOTCO ONE FOUR FIVE LIMITED

Company number 00930481

1 active person with significant control / 0 active statements

Scotco Central Limited (Active)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 1 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09950817
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Scotco Ni Limited (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10127731
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohsin Issa (Ceased)

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

Tdr Capital General Partner Iii Limited (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Has significant influence or control

Optima Bidco (Jersey) Limited (Ceased)

• Correspondence address: 47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited
• Nature of control: Has significant influence or control

Mr Zuber Vali Issa (Ceased)

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

Mrs Lesley Elizabeth Herbert (Ceased)

• Correspondence address: Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
• Notified on: 1 September 2017
• Ceased on: 10 March 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Scotco Central Limited (Ceased)

• Correspondence address: Marina Buildings Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
• Notified on: 1 September 2017
• Ceased on: 10 March 2020
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Lesley Herbert (Ceased)

• Correspondence address: Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
• Notified on: 1 September 2017
• Ceased on: 10 March 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Fadwa Al Homaizi (Ceased)

• Correspondence address: 3 Willen Field Road, London, NW10 7BQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: October 1957
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Has significant influence or control