EH CAPITAL 1 LIMITED

Company number 11060264

1 active person with significant control / 0 active statements

Eh Capital Partners Management Limited (Active)

• Correspondence address: The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
• Notified on: 14 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10941513
• Incorporated in: 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

Mr Paul James O'Rourke (Ceased)

• Correspondence address: The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
• Notified on: 13 November 2017
• Ceased on: 13 June 2019
• Date of birth: December 1973
• 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%

Mr Michael Conlon (Ceased)

• Correspondence address: The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
• Notified on: 13 November 2017
• Ceased on: 13 June 2019
• Date of birth: November 1952
• 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%

Mr Trevor James Dodd (Ceased)

• Correspondence address: The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
• Notified on: 13 November 2017
• Ceased on: 13 June 2019
• Date of birth: March 1945
• Nationality: British
• Country of residence: United Kingdom
• 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%