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I.T.XCHANGE LIMITED
Person with Significant Control

I.T.XCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameI.T.XCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of I.T.XCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Gray
    Port Glasgow Industrial Estate
    Dubbs Road
    PA14 5UG Port Glasgow
    Block 15
    Scotland
    		Jun 21, 2021
    Port Glasgow Industrial Estate
    Dubbs Road
    PA14 5UG Port Glasgow
    Block 15
    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.
    Thomas Harwood
    Port Glasgow Industrial Estate
    Dubbs Road
    PA14 5UG Port Glasgow
    Block 15
    Scotland
    		May 31, 2021
    Port Glasgow Industrial Estate
    Dubbs Road
    PA14 5UG Port Glasgow
    Block 15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2393134 Ontario Inc.
    3500 Ridgeway Drive
    Mississauga
    Unit 4
    Ontario
    Canada
    		Apr 06, 2016
    3500 Ridgeway Drive
    Mississauga
    Unit 4
    Ontario
    Canada
    		Yes
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityProvince Of Ontario
    Place RegisteredOntario
    Registration Number002393134
    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.

    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