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EIB HOLDINGS LIMITED

Company number 10025901

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Juliet Thompson Active

Correspondence address
37 St Margaret's Street, Canterbury, Kent, United Kingdom, CT1 2TU
Notified on
31 August 2022
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Rafael Antonio De Haan Active

Correspondence address
37 St Margaret's Street, Canterbury, Kent, United Kingdom, CT1 2TU
Notified on
6 April 2021
Date of birth
August 1977
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Michael Greville Active

Correspondence address
37 St Margaret's Street, Canterbury, Kent, United Kingdom, CT1 2TU
Notified on
24 February 2021
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Kreston Reeves Trustee Company Limited Active

Correspondence address
37 St. Margarets Street, Canterbury, England, CT1 2TU
Notified on
21 February 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
02719983
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Greville Ceased

Correspondence address
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS
Notified on
25 April 2016
Ceased on
6 April 2021
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Opus Corporate Trustees Limited Ceased

Correspondence address
Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
Notified on
25 April 2016
Ceased on
6 April 2021
Governing law
Legal form
Place registered
Register Of Companies In England & Wales
Registration number
05663606
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust