EDDIE ROCKERS LIMITED: Person with Significant Control

  • Overview

    Company NameEDDIE ROCKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009737
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDDIE ROCKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-9 Sunbank Lane
    Ringway
    WA15 0AF Altrincham
    Icon 1
    United Kingdom
    Mar 01, 2022
    7-9 Sunbank Lane
    Ringway
    WA15 0AF Altrincham
    Icon 1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13515614
    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.
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    Dec 11, 2019
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12242084
    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.
    The Hut Ihc Limited
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    May 01, 2019
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House, England
    Registration Number07907458
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sally Victoria O'Loughlin
    11 Didsbury Park
    M20 5LH Didsbury
    11 Didsbury Park
    Manchester
    United Kingdom
    Feb 01, 2017
    11 Didsbury Park
    M20 5LH Didsbury
    11 Didsbury Park
    Manchester
    United Kingdom
    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 Edward Gerard Michael O'Loughlin
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    Apr 06, 2016
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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