ATECH GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameATECH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATECH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iomart Group Plc
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    Oct 01, 2024
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc204560
    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.
    C/O Pelican Capital Llp, Nova North,
    SW1E 5BY London
    11 Bressenden Place
    United Kingdom
    Feb 15, 2022
    C/O Pelican Capital Llp, Nova North,
    SW1E 5BY London
    11 Bressenden Place
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13855802
    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.
    Mr Richard David Morrison
    Third Avenue
    SL7 1EY Marlow
    Jubilee House Globe Park
    England
    Jan 17, 2022
    Third Avenue
    SL7 1EY Marlow
    Jubilee House Globe Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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