Scotco One Five Five Limited
Private Limited Company · Bolton
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedScotco (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-10 · No cessation recorded
Source record 107087670Show 9 ceased records
MI
Mr Mohsin IssaIndividual
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 117498346ZI
Mr Zuber Vali IssaIndividual
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 110032795Optima Bidco (Jersey) LimitedCorporate
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 110032960Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 110066537Herbel (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2020-03-10
Source record 106927916Scotco Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-10 · Ceased 2018-04-10
Source record 114707561LH
Mrs Lesley HerbertIndividual
Significant influence or control
Notified 2018-04-10 · Ceased 2020-03-10
Source record 114714926Scotco (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-10 · Ceased 2020-03-10
Source record 115501454Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-15 · Ceased 2018-04-10
Source record 109457748People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
IP
Imraan PatelResigned secretary
Resigned 2020-03-10 · 4 yrs
MI
Mohsin IssaResigned director
Resigned 2020-03-10 · 5 yrs · Director
JC
Jason CarlisleResigned director
Resigned 2018-03-27 · 1 yr · Company Director
LH
Lesley HerbertResigned director
Resigned 2018-03-27 · 1 yr · Company Director
MH
Michael HerbertResigned director
Resigned 2018-03-27 · 1 yr · Company Director
SN
Sarah Nelson SmithResigned director
Resigned 2017-08-15 · Solicitor
CH
Christopher HolmesResigned director
Resigned 2017-08-15 · Development Director
CD
Christopher DrewResigned director
Resigned 2017-08-15 · Chief Finance Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active