co
Corporate
Observer
Homepage
Data
Great Britain
Company
IC SELECT GROUP LIMITED
Person with Significant Control

IC SELECT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameIC SELECT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665255
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IC SELECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 1375 Limited
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    		Dec 29, 2023
    9 Holborn
    EC1N 2LL London
    Westgate House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12717414
    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.
    Mr Peter Francis Dorward
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Sep 25, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roger Brown
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 24, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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