EUREKA! (UK) LTD

Company number 07059917

1 active person with significant control / 0 active statements

Mr Stuart Richard Moore (Active)

• Correspondence address: 27 Hobart Close, Chelmsford, England, CM1 2ES
• Notified on: 24 July 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael John Davies (Ceased)

• Correspondence address: Eureka, Manor Lane, Fawkham, United Kingdom, DA3 8ND
• Notified on: 1 July 2019
• Ceased on: 16 June 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: 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%

Mrs Jane Sharpless (Ceased)

• Correspondence address: 8 Gillies Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6DP
• Notified on: 17 October 2018
• Ceased on: 8 September 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Stuart Moore (Ceased)

• Correspondence address: Granery Cottage, Muscombs Broxted, Broxted Road, Great Easton, Dunmow, Essex, United Kingdom, CM6 2EN
• Notified on: 8 July 2016
• Ceased on: 1 July 2019
• Date of birth: March 1972
• Nationality: English
• Country of residence: 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 Michael John Davies (Ceased)

• Correspondence address: Eureka, Manor Lane, Fawkham, United Kingdom, DA3 8ND
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: 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%

Leonard Paul Zimich Junior (Ceased)

• Correspondence address: 20 Kings Drive, Bradwell, Great Yarmouth, Norfolk, United Kingdom, NR31 8TE
• Notified on: 6 April 2016
• Ceased on: 8 July 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: 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%

Statement (Withdrawn)

• Notified on: 11 August 2016
• Withdrawn on: 11 August 2016