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FUTURE EDEN LTD
Person with Significant Control

FUTURE EDEN LTD: Person with Significant Control

    • Overview

    Company NameFUTURE EDEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10101712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FUTURE EDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael David Ian Houlder
    153 Dostojevskisingel
    1102XL Amsterdam
    153 Dostojevskisingel
    Noord Holland
    Netherlands
    		Jan 01, 2019
    153 Dostojevskisingel
    1102XL Amsterdam
    153 Dostojevskisingel
    Noord Holland
    Netherlands
    		Yes
    Legal FormMr
    Legal AuthorityUk And Dutch Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael David Ian Houlder
    Whittington Stables
    Sollers Hope
    HR1 4RN Hereford
    Whittington Stables
    Herefordshire
    United Kingdom
    		Jan 01, 2019
    Whittington Stables
    Sollers Hope
    HR1 4RN Hereford
    Whittington Stables
    Herefordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Netherlands
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James William Neal Houlder
    Green Road
    Woolpit
    IP30 9RG Bury St. Edmunds
    Melbury
    England
    		Apr 09, 2016
    Green Road
    Woolpit
    IP30 9RG Bury St. Edmunds
    Melbury
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael David Ian Houlder
    Sollers Hope
    HR1 4RN Hereford
    Whittington Stables
    United Kingdom
    		Apr 06, 2016
    Sollers Hope
    HR1 4RN Hereford
    Whittington Stables
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    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