ETABELONE LTD

Company number 15743935

4 active persons with significant control / 0 active statements

Mr Gary John Turner (Active)

• Correspondence address: Unit 1, The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
• Notified on: 26 May 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jan Hermanus Vermaak (Active)

• Correspondence address: Unit 1, The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
• Notified on: 26 May 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Arnaud Ferrand (Active)

• Correspondence address: Unit 1, The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
• Notified on: 26 May 2024
• Date of birth: April 1973
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Gha Group Ltd (Active)

• Correspondence address: 9 Holder Close, Shinfield, Reading, United Kingdom, RG2 9HQ
• Notified on: 26 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15732123
• 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