EAF SUPPLY CHAIN LIMITED: Person with Significant Control

  • Overview

    Company NameEAF SUPPLY CHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EAF SUPPLY CHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaf Supply Chain Holdings Limited
    Love Lane
    GL7 1YG Cirencester
    Bankside Park
    England
    Nov 07, 2016
    Love Lane
    GL7 1YG Cirencester
    Bankside Park
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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.
    Eet Group A/S
    Eet A/S
    Bregnerodvej 133d
    Birkerod
    Eet
    Denmark
    Apr 06, 2016
    Eet A/S
    Bregnerodvej 133d
    Birkerod
    Eet
    Denmark
    Yes
    Legal FormAktieselskab
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredCentral Business Register Cvr
    Registration Number11783376
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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