ANT54 LIMITED

Company number SC611322

3 persons with significant control / 0 statements

Mr Tom Elliott Russell

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 19 October 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Parklife Holdings Ltd

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 5 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Edinburgh
• Registration number: Sc626883
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Guthrie

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 19 October 2018
• Date of birth: August 1959
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Nimble1 Ltd (Ceased)

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 19 October 2018
• Ceased on: 19 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Edinburgh
• Registration number: Sc610667
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Tom Elliott Russell (Ceased)

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 19 October 2018
• Ceased on: 5 April 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%