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ELECTRIC SQUARE LIMITED

Company number 09831554

Persons with significant control: 1 active person with significant control / 0 active statements

Keywords Uk Holdings Limited Active

Correspondence address
4th Floor, 110 High Holborn, London, England, WC1V 6JS
Notified on
17 August 2018
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
11281970
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Thomas Williams Ceased

Correspondence address
Unit 8 Hove Business Centre, Fonthill Road, Hove, East Sussex, England, BN3 6HA
Notified on
18 October 2016
Ceased on
17 August 2018
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Tony Paul Beckwith Ceased

Correspondence address
Unit 8 Hove Business Centre, Fonthill Road, Hove, East Sussex, England, BN3 6HA
Notified on
18 October 2016
Ceased on
17 August 2018
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%