SALUTE MISSION CRITICAL ADVISORY UK LTD.

Company number SC708506

1 active person with significant control / 0 active statements

Salute Mission Critical Europe Holding Bv (Active)

• Correspondence address: 54-62, Beechavenue, Schiphol-Rijk, Netherlands
• Notified on: 23 December 2024
• Governing law: Dutch
• Legal form: Company
• Place registered: Netherlands
• Registration number: N/A
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Salute Mission Critical (Uk) Ltd (Ceased)

• Correspondence address: Second Floor 201, Haverstock Hill, C/O Fkgb, London, England, NW3 4QG
• Notified on: 7 November 2022
• Ceased on: 23 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies At Companies House
• Registration number: 12218209
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Architectural & Management Services Limited (Ceased)

• Correspondence address: Floor 2, 22 Drumsheugh Gardens, Edinburgh, Scotland, Scotland, EH3 7RN
• Notified on: 3 September 2021
• Ceased on: 7 November 2022
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc161953
• Incorporated in: 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%

Clive James Fotheringham (Ceased)

• Correspondence address: Floor 2, 22 Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
• Notified on: 3 September 2021
• Ceased on: 7 November 2022
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• 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%

Martin Gerard Murphy (Ceased)

• Correspondence address: Floor 2, 22 Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
• Notified on: 3 September 2021
• Ceased on: 7 November 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• 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%