CompaniesInTheUK

STATS (UK) LTD.

Company number SC183018 ·

Active

2 active / 3 ceased · persons with significant control

Mitsui & Co., 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
2023-08-14
Correspondence address
2-1, Otemachi 1-Chome, Chiyoda-Ku, 100-8631, Tokyo, Japan
Legal form
Stock Company (Kabushiki Kaisha)
Place registered
Tokyo Legal Affairs Bureau
Registration number
0100-01-008767
Country registered
Japan

Bgf Gp Limited

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
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Bgf Gp Limited

Corporate entity 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
2017-10-01
Ceased on
2023-08-14
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Business Growth Fund Plc (As General Partner Of

Corporate entity 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
2017-10-01
Correspondence address
21, Palmer Street, London, SW1H 0AD, England
Legal form
Public Limited Company
Place registered
England & Wales Companies Registry
Registration number
07514847
Country registered
England

Mr Peter Alexander Duguid

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
2023-08-14
Date of birth
February 1965
Nationality
British
Country of residence
Scotland
Correspondence address
5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, United Kingdom