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EHH (LONDON) LIMITED

Company number 11012235

Persons with significant control: 3 persons with significant control / 0 statements

Mr Henry William Gibson

Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
Notified on
13 October 2019
Date of birth
August 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Henry Raffaele Amodio

Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
Notified on
13 October 2019
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Edward Sandeman

Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
Notified on
13 October 2019
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark John Benedict Dalton Ceased

Correspondence address
Sanderson House, 22 Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
Notified on
13 October 2017
Ceased on
13 October 2019
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Clifford Donald Wing Ceased

Correspondence address
Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY
Notified on
13 October 2017
Ceased on
13 October 2017
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors