EIDO SYSTEMS INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameEIDO SYSTEMS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EIDO SYSTEMS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    Bridgford Business Centre
    England
    Oct 22, 2021
    29 Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    Bridgford Business Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13526424
    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 Owain Paul Tudor
    29 Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    Bridgford Business Centre
    United Kingdom
    Apr 06, 2016
    29 Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    Bridgford Business Centre
    United Kingdom
    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 Simon Leslie Parsons
    63 Stanton Lane
    Stanton-On-The-Wolds, Keyworth
    NG12 5BD Nottingham
    The Gables
    England
    Apr 06, 2016
    63 Stanton Lane
    Stanton-On-The-Wolds, Keyworth
    NG12 5BD Nottingham
    The Gables
    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 Adrian John Lead
    Beauvale
    Newthorpe
    NG16 2EY Nottingham
    8
    England
    Apr 06, 2016
    Beauvale
    Newthorpe
    NG16 2EY Nottingham
    8
    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.

    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