YOUR GROUP LIMITED

Company number SC595488

1 active person with significant control / 0 active statements

Mr Stephen Smith (Active)

• Correspondence address: 117 Harley Street, 117 Harley Street, London, England, W1G 6AS
• Notified on: 1 May 2019
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Albert Michael Smyth (Ceased)

• Correspondence address: Caledonian House, Suite 3/2, 100 High Street, Irvine, Scotland, KA12 0AX
• Notified on: 26 April 2018
• Ceased on: 29 April 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors