EMERALD GROUP HOLDINGS LIMITED

Company number 03599896

1 active person with significant control / 0 active statements

Emerald Uk Holdco Limited (Active)

• Correspondence address: Howard House, Wagon Lane, Bingley, England, BD16 1WA
• Notified on: 9 June 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14128050
• Incorporated in: England
• 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

Mr Martin James Hasyn (Ceased)

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Notified on: 21 November 2017
• Ceased on: 9 June 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Keith Howard (Ceased)

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Notified on: 17 July 2016
• Ceased on: 12 August 2021
• Date of birth: August 1931
• 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%
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter George Meredith (Ceased)

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: October 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Karen Noelle Fojt (Ceased)

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: December 1956
• Nationality: British
• Country of residence: Director
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy Harvey Ratcliffe (Ceased)

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Notified on: 6 April 2016
• Ceased on: 14 June 2017
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust