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EAGLEBEAM LIMITED
Person with Significant Control

EAGLEBEAM LIMITED: Person with Significant Control

    • Overview

    Company NameEAGLEBEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03959836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAGLEBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    England
    		Aug 19, 2021
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12023230
    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 Noel Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Mary Christina Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian John Mclean
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Dec 22, 2020
    Kenilworth Road
    Meriden
    CV7 7LJ Coventry
    Stonebridge House
    West Midlands
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Noel Mclean
    Catherine De Barnes
    B91 2TW Solihull
    351 Lugtrout Lane
    West Midlands
    England
    		Aug 16, 2016
    Catherine De Barnes
    B91 2TW Solihull
    351 Lugtrout Lane
    West Midlands
    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.

    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