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EKOS CONSULTING (UK) LIMITED
Person with Significant Control

EKOS CONSULTING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameEKOS CONSULTING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229257
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EKOS CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gc Insight Limited
    Colmore Row
    B3 3AG Birmingham
    102
    England
    		Apr 02, 2024
    Colmore Row
    B3 3AG Birmingham
    102
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number3162288
    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.
    The Growth Company Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    		Mar 02, 2021
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England & Wales
    Registration Number02443911
    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.
    Mr John Mccreadie
    137 Sauchiehall Street
    G2 3EW Glasgow
    Fourth Floor
    G2 3ew
    		Apr 06, 2016
    137 Sauchiehall Street
    G2 3EW Glasgow
    Fourth Floor
    G2 3ew
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Staiano
    137 Sauchiehall Street
    G2 3EW Glasgow
    Fourth Floor
    G2 3ew
    		Apr 06, 2016
    137 Sauchiehall Street
    G2 3EW Glasgow
    Fourth Floor
    G2 3ew
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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