ECO ANIMAL HEALTH LTD.: Person with Significant Control

  • Overview

    Company NameECO ANIMAL HEALTH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02665200
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECO ANIMAL HEALTH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Denham Loomes
    Coombe Road
    KT3 4QS New Malden
    78
    Surrey
    Mar 07, 2019
    Coombe Road
    KT3 4QS New Malden
    78
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Lawrence
    Coombe Road
    KT3 4QS New Malden
    78
    Surrey
    Apr 07, 2016
    Coombe Road
    KT3 4QS New Malden
    78
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    100 High Street
    N14 6BN London
    The Grange
    United Kingdom
    Apr 06, 2016
    100 High Street
    N14 6BN London
    The Grange
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01818170
    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.

    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