ETB TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameETB TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224120
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ETB TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Fredrik Knagenhielm-Karlsson
    Klara Norra Kyrkogata
    111 22
    Stockholm
    26
    Sweden
    Mar 07, 2022
    Klara Norra Kyrkogata
    111 22
    Stockholm
    26
    Sweden
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mr Tomas Gunnar Billing
    Klara Norra Kyrkogata
    111 22
    Stockholm
    26
    Sweden
    Mar 07, 2022
    Klara Norra Kyrkogata
    111 22
    Stockholm
    26
    Sweden
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mrs Glenda Yvonne Stapleton
    Industrial Estate
    Edingham
    DG5 4NA Dalbeattie
    Etb Technologies Ltd
    Kirkcudbrightshire
    Apr 06, 2016
    Industrial Estate
    Edingham
    DG5 4NA Dalbeattie
    Etb Technologies Ltd
    Kirkcudbrightshire
    Yes
    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 Nicholas Charles Stapleton
    Industrial Estate
    Edingham
    DG5 4NA Dalbeattie
    Etb Technologies Ltd
    Kirkcudbrightshire
    Apr 06, 2016
    Industrial Estate
    Edingham
    DG5 4NA Dalbeattie
    Etb Technologies Ltd
    Kirkcudbrightshire
    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