THE NUMBER CRUNCHERS (EDINBURGH) LTD: Person with Significant Control

  • Overview

    Company NameTHE NUMBER CRUNCHERS (EDINBURGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554938
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Martin
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    Jan 18, 2017
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Shaun Martin
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    Jan 18, 2017
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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