5M CONSULTING LTD

Company number SC449518

1 active person with significant control / 0 active statements

5m Holdings Ltd (Active)

• Correspondence address: Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 18 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Serial Affinity Holdings Ltd. (Ceased)

• Correspondence address: Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 26 February 2021
• Ceased on: 18 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alison Morgan (Ceased)

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Notified on: 15 May 2019
• Ceased on: 26 February 2021
• Date of birth: April 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Martin Morgan (Ceased)

• Correspondence address: 133 Finnieston Street, 10th Floor, Glasgow, United Kingdom, G3 8HB
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%