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EBICO TRADING LIMITED
Person with Significant Control

EBICO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameEBICO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09564763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EBICO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Guy Thomas Stenhouse
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 15, 2019
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hew Edward Ogilvy Balfour
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    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 Philip John Charles Levermore
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    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 Stephen Geoffrey Knight
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    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 Peter Jeremy Bridgewater
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    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.
    Ebico Ltd
    Broadshires Way
    OX18 1AD Carterton
    The Zinc Building
    England
    		Apr 06, 2016
    Broadshires Way
    OX18 1AD Carterton
    The Zinc Building
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03507095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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