GROUND SOURCE CONSULT LTD

Company number 08451383 ·

Active

2 active / 2 ceased · persons with significant control

Ground Source Innovation Ltd

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
2017-04-05
Correspondence address
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08711756
Country registered
United Kingdom

Ground Source Innovation Ltd

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
2017-04-05
Correspondence address
Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08711756
Country registered
United Kingdom

Mr Andrew David Howley

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
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

Mr Iain James Howley

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
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW