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CONCISE TECHNOLOGIES GROUP LIMITED
Person with Significant Control

CONCISE TECHNOLOGIES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCONCISE TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06749878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONCISE TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Air It Group Limited
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Mar 02, 2021
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05543898
    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.
    Mr David Southern
    Gadbrook Park
    CW9 7UT Northwich
    No 2 Royal Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Gadbrook Park
    CW9 7UT Northwich
    No 2 Royal Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nadine Southern
    Gadbrook Park
    CW9 7UT Northwich
    No 2 Royal Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Gadbrook Park
    CW9 7UT Northwich
    No 2 Royal Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds 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