Person with Significant Control

E2Y LIMITED: Person with Significant Control

  • Overview

    Company NameE2Y LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08914061
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E2Y LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ntt, Inc.
    East Tower, 5-1,
    Otemachi 1-Chome, Chiyoda-Ku,
    Tokyo
    Otemachi First Square,
    Japan
    Jun 06, 2025
    East Tower, 5-1,
    Otemachi 1-Chome, Chiyoda-Ku,
    Tokyo
    Otemachi First Square,
    Japan
    No
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0100-01-065142
    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.
    King William Street
    EC4N 7AR London
    1
    England
    Jun 06, 2018
    King William Street
    EC4N 7AR London
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12035182
    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.
    Mr James Hugh Ferguson Spalding
    KT12 1EN Walton-On-Thames
    137 Ireton Avenue
    Apr 06, 2016
    KT12 1EN Walton-On-Thames
    137 Ireton Avenue
    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 Laurent Christen
    King Street
    WC2E 8HH London
    1-4
    United Kingdom
    Apr 06, 2016
    King Street
    WC2E 8HH London
    1-4
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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