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EBUYER (UK) LIMITED
Person with Significant Control

EBUYER (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameEBUYER (UK) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03941136
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EBUYER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realtime Holdings Limited
    Kingfisher Way
    Hinchingbrooke Business Park
    PE29 6FN Huntingdon
    The Pavilion
    Cambridgeshire
    United Kingdom
    		Apr 03, 2023
    Kingfisher Way
    Hinchingbrooke Business Park
    PE29 6FN Huntingdon
    The Pavilion
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number14637349
    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 West Retail Group Limited
    Falkland Way
    DN18 5RL Barton-Upon-Humber
    The Nest
    England
    		Sep 16, 2020
    Falkland Way
    DN18 5RL Barton-Upon-Humber
    The Nest
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2018
    Place RegisteredEngland And Wales
    Registration Number05050619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm Stanley Healey
    Falkland Way
    DN18 5RX Barton-Upon-Humber
    The Nest
    		Apr 06, 2016
    Falkland Way
    DN18 5RX Barton-Upon-Humber
    The Nest
    		Yes
    Nationality: British
    Country of Residence: United States
    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