ACUITY PROFESSIONAL ADVISERS LTD: Person with Significant Control

Overview

Company Name	ACUITY PROFESSIONAL ADVISERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04938182
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Who are the persons with significant control of ACUITY PROFESSIONAL ADVISERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Professional Group Limited

Oct 10, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06133703

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Acuity Professional Group Limited

Oct 10, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06133703

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Stuart Mcgreevy

Apr 06, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ethical Investment Consulting Ltd

Apr 06, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04938175

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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