CompaniesInTheUK

GRATH CONSULTANCY GROUP LIMITED

Company number 12072526 ·

Active

1 active / 3 ceased · persons with significant control

Api Software Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-30
Correspondence address
The Garment Factory, 10, Montrose Street, Glasgow, G1 1RE, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc154934
Country registered
Scotland

Mr Fredrik Anders Grath

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
2019-06-27
Ceased on
2026-07-30
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
77, Coleman Street, London, Greater London, EC2R 5BJ, England

Mr Matthew William Povey

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
2019-06-27
Ceased on
2026-07-30
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
77, Coleman Street, London, Greater London, EC2R 5BJ, England

Mr Paul James Wood

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
2019-06-27
Ceased on
2026-07-30
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
77, Coleman Street, London, Greater London, EC2R 5BJ, England