EQUIWORLD CLUB LIMITED: Person with Significant Control

  • Overview

    Company NameEQUIWORLD CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC230038
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EQUIWORLD CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Martin
    Hazelhead
    AB15 8BB Aberdeen
    Hayfield Equestrian Centre
    Scotland
    Nov 03, 2023
    Hazelhead
    AB15 8BB Aberdeen
    Hayfield Equestrian Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Alexander Crawford
    Hazlehead Park
    AB15 8BB Aberdeen
    Hayfield
    Scotland
    Apr 06, 2016
    Hazlehead Park
    AB15 8BB Aberdeen
    Hayfield
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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