E.F.B. GROUP LIMITED

Company number 05458603

1 active person with significant control / 0 active statements

E.F.B. Group Holdings Limited (Active)

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Notified on: 3 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11823155
• 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

E.F.B. Trustees Limited (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FE
• Notified on: 8 June 2017
• Ceased on: 3 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 05479933
• Incorporated in: United Kingdom
• 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 Stephen Charles Barlow (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
• Notified on: 6 April 2016
• Ceased on: 3 April 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Douglas Adams (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors