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5M CONSULTING LTD
Person with Significant Control

5M CONSULTING LTD: Person with Significant Control

    • Overview

    Company Name5M CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449518
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 5M CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5m Holdings Ltd
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Mar 18, 2021
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Serial Affinity Holdings Ltd.
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Feb 26, 2021
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Alison Morgan
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		May 15, 2019
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		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 David Martin Morgan
    Finnieston Street
    10th Floor
    G3 8HB Glasgow
    133
    United Kingdom
    		Apr 06, 2016
    Finnieston Street
    10th Floor
    G3 8HB Glasgow
    133
    United Kingdom
    		Yes
    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.

    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