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UKGI GROUP LTD
Person with Significant Control

UKGI GROUP LTD: Person with Significant Control

    • Overview

    Company NameUKGI GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12539796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UKGI GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ukgi Group Holdings Ltd
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Oct 28, 2024
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Susan Jane Scott
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Mar 30, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Andrew Gordon Scott
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Mar 30, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0