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EQUATOR VENTURES LIMITED
Person with Significant Control

EQUATOR VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameEQUATOR VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490682
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EQUATOR VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jumba Holdings Limited
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Jul 19, 2021
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc688207
    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.
    Equator (Scotland) Limited
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Dec 19, 2019
    Elliot Street
    G3 8DZ Glasgow
    58
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc198148
    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 Steven Mark Shear
    Elliot Street
    G3 8DZ Glasgow
    58
    		Apr 06, 2016
    Elliot Street
    G3 8DZ Glasgow
    58
    		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 John Daniel Mcleish
    Elliot Street
    G3 8DZ Glasgow
    58
    		Apr 06, 2016
    Elliot Street
    G3 8DZ Glasgow
    58
    		No
    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.
    • 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.

    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