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EC3 BROKERS LIMITED
Person with Significant Control

EC3 BROKERS LIMITED: Person with Significant Control

    • Overview

    Company NameEC3 BROKERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08735214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EC3 BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Dec 14, 2017
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		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 Daniel Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Dec 14, 2017
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		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.
    Ec3 Brokers Group Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Dec 14, 2017
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number10608820
    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 Audrey Giles
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		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.
    Praetura Ventures (3) Llp
    Potato Wharf
    M3 4NB Manchester
    Giant's Basin
    England
    		Apr 06, 2016
    Potato Wharf
    M3 4NB Manchester
    Giant's Basin
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Of England And Wales
    Registration NumberOc365645
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		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 voting rights in the company.
    Mrs Joanne Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		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 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