Person with Significant Control

MITM GROUP LTD: Person with Significant Control

  • Overview

    Company NameMITM GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC661071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MITM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Opray
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    Scotland
    Oct 01, 2023
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross David Gilmour
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Aug 05, 2020
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin David Borland
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    May 12, 2020
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, 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