ETHICORE DEVELOPMENTS B LTD: Person with Significant Control

  • Overview

    Company NameETHICORE DEVELOPMENTS B LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC817822
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ETHICORE DEVELOPMENTS B LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ethico Holdings Ltd
    Glen Road
    BT18 0HB Holywood
    28
    Northern Ireland
    Jul 29, 2024
    Glen Road
    BT18 0HB Holywood
    28
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi674264
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Geocore Ltd
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    Jul 29, 2024
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc711786
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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