WOLFSON BRANDS (UK) LIMITED

Company number SC638930

1 active person with significant control / 0 active statements

Wolfson Holdco Limited (Active)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 20 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: Sc647054
• 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 Stewart Lochrie (Ceased)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 1 May 2020
• Ceased on: 20 May 2020
• Date of birth: March 1971
• Nationality: Scottish
• 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%
• Nature of control: Right to appoint or remove directors

In60 Holdings Limited (Ceased)

• Correspondence address: 10 Payne Street, Glasgow, United Kingdom, G4 0LF
• Notified on: 15 August 2019
• Ceased on: 1 May 2020
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc631310
• 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%
• Nature of control: Right to appoint or remove directors