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LTI TRANSFORMATIONS LTD
Person with Significant Control

LTI TRANSFORMATIONS LTD: Person with Significant Control

    • Overview

    Company NameLTI TRANSFORMATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543340
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LTI TRANSFORMATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lti Holdings Ltd
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    United Kingdom
    		Nov 27, 2023
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc543341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin David Richford
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Sep 01, 2016
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Yes
    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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Aug 22, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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.

    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