ECLIPSE GLOBAL ENTERTAINMENT LIMITED: Person with Significant Control

  • Overview

    Company NameECLIPSE GLOBAL ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Thompson Chordia
    David Mews
    W1U 6EQ London
    14
    Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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 company.
    Mr Andrew Paul Berg
    David Mews
    W1U 6EQ London
    14
    Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Raymond Sachs
    David Mews
    W1U 6EQ London
    14
    Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Brian David Berg
    David Mews
    W1U 6EQ London
    14
    Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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