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ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
Person with Significant Control

ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED: Person with Significant Control

    • Overview

    Company NameECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02518864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Econocom Group Se
    1050
    Ixelles
    Place Du Champ De Mars 5
    Belgium
    		Jul 20, 2021
    1050
    Ixelles
    Place Du Champ De Mars 5
    Belgium
    		No
    Legal FormEuropean Company
    Country RegisteredBelgium
    Legal AuthorityLaws Of Belgium
    Place RegisteredCrossroads Bank For Enterprises (Banque-Carrefour Des Enterprises)
    Registration Number0422 646 816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Warren Michael Peel
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Roland Henry Page
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pentel Computer Services Limited
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0