ECLIPSE CAPITAL PARTNERS LTD

Company number 10402388

4 active persons with significant control / 0 active statements

Clifton Hill Capital Limited (Active)

• Correspondence address: 250 Salmon Street, London, England, NW9 8XY
• Notified on: 31 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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%

Mjm Capital Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 31 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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%

Theguga.Com Limited (Active)

• Correspondence address: 8 Monkhams Drive, Woodford Green, England, IG8 0LQ
• Notified on: 31 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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%

Tea House Projects Limited (Active)

• Correspondence address: C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Notified on: 31 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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%

Mrs Pia Camilla Ericsson (Ceased)

• Correspondence address: 6 Bloomsbury Square, London, United Kingdom, WC1A 2LP
• Notified on: 29 September 2016
• Ceased on: 31 December 2016
• Date of birth: May 1972
• Nationality: Swedish
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mr Asif Taiyab Sunka (Ceased)

• Correspondence address: 6 Bloomsbury Square, London, United Kingdom, WC1A 2LP
• Notified on: 29 September 2016
• Ceased on: 31 December 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Shanaz Aslam Ikram (Ceased)

• Correspondence address: 6 Bloomsbury Square, London, United Kingdom, WC1A 2LP
• Notified on: 29 September 2016
• Ceased on: 31 December 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Dr Fathima Yumna Mohideen (Ceased)

• Correspondence address: 6 Bloomsbury Square, London, United Kingdom, WC1A 2LP
• Notified on: 29 September 2016
• Ceased on: 31 December 2016
• Date of birth: November 1977
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control