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ERGON ASSOCIATES LIMITED
Person with Significant Control

ERGON ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameERGON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05401100
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ERGON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		Oct 25, 2024
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01217474
    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 Stuart Robin Bell
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		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 voting rights in the company.
    Mr Alastair Michael Usher
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		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 voting rights in the company.
    Mr Stephen Gibbons
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		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 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