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EZTEK LIMITED
Person with Significant Control

EZTEK LIMITED: Person with Significant Control

    • Overview

    Company NameEZTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146531
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EZTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackburn Industrial Estate
    Kinellar
    AB21 0RX Aberdeen
    Eztek House
    Scotland
    		Jul 02, 2024
    Blackburn Industrial Estate
    Kinellar
    AB21 0RX Aberdeen
    Eztek House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc802183
    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 Marisa Angelina Tromp De Haas
    Newhouse
    Tyrebagger
    AB21 0TT Clinterty
    Kinellar
    		Apr 06, 2016
    Newhouse
    Tyrebagger
    AB21 0TT Clinterty
    Kinellar
    		Yes
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bema (Holdings) Limited
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    		Apr 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc493650
    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.
    Mr Hubert Willem Van Tuijl
    Newhouse
    Tyrebagger
    AB21 0TT Clinterty
    Kinellar
    		Apr 06, 2016
    Newhouse
    Tyrebagger
    AB21 0TT Clinterty
    Kinellar
    		Yes
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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