CompaniesInTheUK

ENTITYSHIFT LTD

Company number SC798675 ·

Active

3 active / 2 ceased · persons with significant control

Carrickstead Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-01
Correspondence address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc838821
Country registered
Scotland

Leap Professional Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-01
Correspondence address
Pendle View Barn, Tabley Lane, Higher Bartle, Preston, PR4 0LH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16045290
Country registered
England

Honest Dynamics Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-01
Correspondence address
178, London Road, Clacton-On-Sea, CO15 4DU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16111253
Country registered
England

Mr Michael John Stanhope Pearsall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-12
Ceased on
2025-04-01
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Mrs Heather Louise Pearsall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-12
Ceased on
2025-04-01
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland