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G1 MARKETING LTD
Person with Significant Control

G1 MARKETING LTD: Person with Significant Control

    • Overview

    Company NameG1 MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687476
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G1 MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan James Mckenzie
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		Nov 29, 2023
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		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.
    Mr Euan James Mckenzie
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		Nov 29, 2023
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    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.
    Black Hat Holdings Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 29, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    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 Luis Ghais Guarin
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		Jan 29, 2021
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		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.
    Mr Ased Iqbal
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		Jan 29, 2021
    C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    120
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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