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ECOONLINE SIMPLE COMPLIANCE LIMITED
Person with Significant Control

ECOONLINE SIMPLE COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameECOONLINE SIMPLE COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08271004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECOONLINE SIMPLE COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecoonline Uk Limited
    View Road
    Rainhill
    L35 0LG Prescot
    Rockland House
    England
    		Oct 21, 2022
    View Road
    Rainhill
    L35 0LG Prescot
    Rockland House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUk Companies House Register
    Registration Number04160275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alcumus Holdings Limited
    Parc Nantgarw
    Nantgarw
    CF15 7TW Cardiff
    Axys House Heol Crochendy
    Wales
    		Sep 10, 2021
    Parc Nantgarw
    Nantgarw
    CF15 7TW Cardiff
    Axys House Heol Crochendy
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06955372
    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.
    Mrs Mia Kirk
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 1
    England
    		Oct 30, 2017
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 1
    England
    		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 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.
    Mr Nathan Robert Kirk
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 1
    England
    		May 13, 2016
    Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 1
    England
    		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 shares in the company.
    Mr Jason Warren
    Landmark Court
    LS11 8JT Leeds
    Unit 3
    		May 13, 2016
    Landmark Court
    LS11 8JT Leeds
    Unit 3
    		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 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