ECO LOOP GRANULATION LIMITED

Company number 11955207

1 active person with significant control / 0 active statements

Mr Barry Robert Wright (Active)

• Correspondence address: 53 Rosebank Gardens, London, United Kingdom, E3 5EF
• Notified on: 9 February 2023
• Date of birth: September 1979
• 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

Mr Ashley James Keeling (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 26 October 2022
• Ceased on: 26 October 2022
• Date of birth: June 1988
• 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

Mr Simon Mark Fullaway (Ceased)

• Correspondence address: Flat 15, 8 Newton Street, London, England, WC2B 5EG
• Notified on: 28 January 2022
• Ceased on: 26 October 2022
• Date of birth: December 1974
• 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

Mrs Cadi Davis (Ceased)

• Correspondence address: Lawford House, Albert Place, London, England, N3 1QB
• Notified on: 29 June 2020
• Ceased on: 28 January 2022
• Date of birth: September 1980
• 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

Mr Stuart Hearne (Ceased)

• Correspondence address: The Annex, Yew Tree Cottage, Epping, United Kingdom, CM16 4DJ
• Notified on: 18 April 2019
• Ceased on: 29 June 2020
• Date of birth: April 1966
• 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