ERI MTP HOLDINGS LIMITED

Company number 13538721

2 active persons with significant control / 0 active statements

Cassiopeia Star Investments Limited (Active)

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, England, England, SO15 1GA
• Notified on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12629526
• Incorporated in: 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%

Mistletoe Investments Limited (Active)

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, England, England, SO15 1GA
• Notified on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13561262
• Incorporated in: England And Wales
• 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. Graham Kent Gardner (Ceased)

• Correspondence address: PO BOX 105484, Auckland, New Zealand, 1143
• Notified on: 29 July 2021
• Ceased on: 17 September 2021
• Date of birth: September 1971
• Nationality: New Zealander
• Country of residence: New Zealand
• 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. Paul Anthony Kendrick (Ceased)

• Correspondence address: 46 Scarsdale Villas, London, United Kingdom, W8 6PP
• Notified on: 29 July 2021
• Ceased on: 17 September 2021
• Date of birth: July 1960
• Nationality: New Zealander
• 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%