EASTCOTE AVE LTD

Company number 11669085

1 active person with significant control / 0 active statements

Thir13en & Mayfair Ltd (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 30 October 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11678963
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Joseph Breen (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 9 November 2018
• Ceased on: 30 October 2020
• Date of birth: December 1970
• Nationality: British,Irish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tor Helmich Hoie (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 9 November 2018
• Ceased on: 30 October 2020
• Date of birth: March 1957
• Nationality: Norwegian
• 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%
• Nature of control: Right to appoint or remove directors