ECLS 2025 LIMITED: Person with Significant Control

  • Overview

    Company NameECLS 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06272376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECLS 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    England
    Sep 30, 2025
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13920729
    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 Callum Thompson
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    Apr 29, 2024
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Green Zone Surveys (Uk) Ltd
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    United Kingdom
    Mar 11, 2022
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07799726
    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.
    Mr Karl Francis Sharpe
    Featherstone Grove
    Great Park, Gosforth
    NE3 5RJ Newcastle Upon Tyne
    54
    Apr 06, 2016
    Featherstone Grove
    Great Park, Gosforth
    NE3 5RJ Newcastle Upon Tyne
    54
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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