co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQI CONSULTANCY LIMITED
Person with Significant Control

EQI CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameEQI CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417996
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQI CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Michael Thompson
    92-96 Lord Street
    PR8 1JR Southport
    Hesketh Mount
    England
    		Mar 08, 2024
    92-96 Lord Street
    PR8 1JR Southport
    Hesketh Mount
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Terence Byrne
    92-96 Lord Street
    PR8 1JR Southport
    Hesketh Mount
    England
    		Apr 06, 2016
    92-96 Lord Street
    PR8 1JR Southport
    Hesketh Mount
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0