CompaniesInTheUK

EQUIPHASE LIMITED

Company number 06604184 ·

Active

2 active / 1 ceased · persons with significant control

Mr Darren John Kierman

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-09
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
77, Stourport Road, Bewdley, Worcestershire, DY12 1BJ, England

Mr Thomas Samuel Mayman

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-09
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
77, Stourport Road, Bewdley, Worcestershire, DY12 1BJ, England

Mr Stuart Gilbertson

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-09
Ceased on
2023-11-15
Date of birth
May 1986
Nationality
British
Country of residence
Scotland
Correspondence address
24, Bughtlin Market, Edinburgh, EH12 8XP, Scotland