EXECUTRIX LTD

Company number 07223698

2 active persons with significant control / 0 active statements

Mr Paul Kane (Active)

• Correspondence address: 13 Queens Road, Bournemouth, England, BH2 6BA
• Notified on: 28 August 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Eber Innovations Ltd (Active)

• Correspondence address: 13 Queens Road, Bournemouth, England, BH2 6BA
• Notified on: 1 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10480936
• Incorporated in: England And Wales
• 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. Andrew John Currell (Ceased)

• Correspondence address: 13 Queens Road, Bournemouth, England, BH2 6BA
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Sarah Currell (Ceased)

• Correspondence address: 13 Queens Road, Bournemouth, England, BH2 6BA
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%