E R ASSOCIATES (EUROPE) LTD: Person with Significant Control

  • Overview

    Company NameE R ASSOCIATES (EUROPE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E R ASSOCIATES (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Pluto Bidco Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp Level 9, The Shard
    England
    May 30, 2025
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp Level 9, The Shard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number16377214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Frederick Marfleet
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    Apr 06, 2016
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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