EAS TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameEAS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10757752
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eas Technologies Bidco Limited
    Coldharbour Lane
    SW9 8PL London
    Unit 1
    England
    May 30, 2024
    Coldharbour Lane
    SW9 8PL London
    Unit 1
    England
    No
    Legal FormLtd
    Legal AuthorityLtd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thomas Edward John Standley
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    Dec 11, 2019
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Scott Elliott
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    May 08, 2017
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert John Morley
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    May 08, 2017
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    Yes
    Nationality: New Zealander
    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 Peder Bjorn Berg
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    May 08, 2017
    374 Coldharbour Lane
    SW9 8PL London
    Unit 1 Walton Lodge
    England
    Yes
    Nationality: American
    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.

    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