Person with Significant Control

EA2 LIMITED: Person with Significant Control

  • Overview

    Company NameEA2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04784458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EA2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Resi Ltd
    Park Road
    TW11 0AP Teddington
    3
    England
    Jul 09, 2024
    Park Road
    TW11 0AP Teddington
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09898555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Tao Melbye
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Jul 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    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 Barry Yates
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Jul 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0