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E2 NORTHEAST LIMITED
Person with Significant Control

E2 NORTHEAST LIMITED: Person with Significant Control

    • Overview

    Company NameE2 NORTHEAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08939349
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E2 NORTHEAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcs Revolution Ltd
    Pease Road
    North West Industrial Estate
    SR8 2RD Peterlee
    13
    Durham
    England
    		Apr 03, 2026
    Pease Road
    North West Industrial Estate
    SR8 2RD Peterlee
    13
    Durham
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16389180
    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.
    Mr Stephen Pycroft
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		May 09, 2017
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		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 company.
    Mr Brendan Martin Kerr
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		May 09, 2017
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Archer
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    England
    		Apr 06, 2016
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    England
    		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 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