ECO SUSTAINABLE SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameECO SUSTAINABLE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03119513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECO SUSTAINABLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco Holdings Limited
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    Jul 21, 2017
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10598745
    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 Trelawney Theo Dampney
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Apr 06, 2016
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 Freddie John Smyth
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Apr 06, 2016
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Justin Hardy
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Apr 06, 2016
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    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.
    Mr Justin Theo Dampney
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    Apr 06, 2016
    Chapel Lane
    Parley
    BH23 6BG Christchurch
    Eco
    England
    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.

    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