Person with Significant Control

I-SPI LTD.: Person with Significant Control

  • Overview

    Company NameI-SPI LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177441
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of I-SPI LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Ferrie
    19 Starling Way
    Strathclyde Business Park
    ML4 3PU Bellshill
    Unit 3.3
    Scotland
    Aug 28, 2020
    19 Starling Way
    Strathclyde Business Park
    ML4 3PU Bellshill
    Unit 3.3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 Stephen Ferrie
    19 Starling Way
    Strathclyde Business Park
    ML4 3PU Bellshill
    Unit 3.3
    Scotland
    Apr 06, 2016
    19 Starling Way
    Strathclyde Business Park
    ML4 3PU Bellshill
    Unit 3.3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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