ENVOY GROWTH PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameENVOY GROWTH PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736164
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENVOY GROWTH PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modutec Holdings Limited
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor, Aurora House
    United Kingdom
    Jul 22, 2022
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor, Aurora House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc486008
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jun 21, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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