co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
Person with Significant Control

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGLOBAL DESIGN INNOVATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751814
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oceaneering International Services Limited
    Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department, 280
    England
    		Oct 25, 2024
    Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department, 280
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number01023217
    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 Karl Neil Green
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    Scotland
    		Dec 19, 2022
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    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 voting rights in the company.
    Mr Gareth James Mcintyre
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    Scotland
    		Dec 19, 2022
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    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 voting rights in the company.
    Mr Gianni Peter Brooke
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    Scotland
    		Nov 29, 2022
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Balmoral Hub - Building One
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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