EHC INTERNATIONAL LIMITED: Person with Significant Control

Overview

Company Name	EHC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04247870
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Who are the persons with significant control of EHC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Robert Mcalpine Enterprises Limited

Mar 19, 2024

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3019895

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 Martin Richard Landau

Jul 06, 2017

19 Boulevard De Suisse

Monte Carlo 98000

Le Schuylkill

Monaco

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sir Robert Mcalpine Enterprises Limited

Apr 06, 2016

Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1389155

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 Martin Richard Landau

Apr 06, 2016

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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