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ASHTEAD TECHNOLOGY LIMITED
Person with Significant Control

ASHTEAD TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameASHTEAD TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091624
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASHTEAD TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bp Inv2 Pledgeco Ltd
    Gateshead Close
    Sunderland Road
    SG19 1RS Sandy
    1
    Bedfordshire
    England
    		Dec 20, 2024
    Gateshead Close
    Sunderland Road
    SG19 1RS Sandy
    1
    Bedfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10041931
    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.
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		Sep 04, 2019
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Uk
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hsbc Bank Plc
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Apr 07, 2016
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Uk
    Registration Number00014259
    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.
    Amazon Acquisitions Limited
    Letchworth Business Park
    SG6 2JF Letchworth Garden City
    Campus 5
    England
    		Apr 06, 2016
    Letchworth Business Park
    SG6 2JF Letchworth Garden City
    Campus 5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number06615603
    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