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EGBERT TAYLOR HOLDINGS LIMITED

Company number 11064970

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Notified on: 1 September 2023

Impact Environmental Group Llc Ceased

Correspondence address: 950 Tollgate Road, Elgin, Illinois, United States, 60123

Notified on: 31 October 2022

Ceased on: 1 September 2023

Governing law: Companies Act 2006

Legal form: Private Company Limited By Shares

Place registered: United States

Registration number: 82-4757066

Incorporated in: United States

Nature of control: Ownership of shares – 75% or more as a member of a firm; Ownership of voting rights - 75% or more as a member of a firm

Rockwood Gp Iii, Llc Ceased

Correspondence address: C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, De, United States

Notified on: 4 November 2021

Ceased on: 31 October 2022

Governing law: Delaware Limited Liability Company Act

Legal form: Limited Liability Company Limited By Shares

Place registered: Delaware Divisions Of Corporations

Registration number: 5576762

Incorporated in: Delaware

Nature of control: Ownership of shares – 75% or more; Ownership of voting rights - 75% or more; Right to appoint or remove directors

Indigo Capital Llp Ceased

Correspondence address: 33 St James's Square, St. James's Square, London, England, SW1Y 4JS

Notified on: 15 November 2017

Ceased on: 4 November 2021

Governing law: Uk Limited Liability Partnerships Act 2000

Legal form: Limited Liability Partnership

Place registered: United Kingdom Companies Register

Registration number: Oc326453

Incorporated in: United Kingdom

Nature of control: Right to appoint or remove directors

Statement Withdrawn