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EGNIDA GROUP LIMITED
Person with Significant Control

EGNIDA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEGNIDA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10943615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EGNIDA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egnida Holdings Limited
    Llandow Trading Estate
    Llandow
    CF71 7PB Cowbridge
    1st Floor Control Tower
    Wales
    		May 31, 2018
    Llandow Trading Estate
    Llandow
    CF71 7PB Cowbridge
    1st Floor Control Tower
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11323583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Elizabeth Parsonson
    William Street
    CV32 4HJ Leamington Spa
    Brandon House
    England
    		Nov 14, 2017
    William Street
    CV32 4HJ Leamington Spa
    Brandon House
    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 Saul Nicholas Parsonson
    William Street
    CV32 4HJ Leamington Spa
    Brandon House
    England
    		Nov 14, 2017
    William Street
    CV32 4HJ Leamington Spa
    Brandon House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Randall James Edwards
    Control Tower
    Llandow Trading Estate
    CF71 7PB Cowbridge
    1st Floor
    Vale Of Glamorgan
    United Kingdom
    		Sep 04, 2017
    Control Tower
    Llandow Trading Estate
    CF71 7PB Cowbridge
    1st Floor
    Vale Of Glamorgan
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Padmore
    Control Tower
    Llandow Trading Estate
    CF71 7PB Cowbridge
    1st Floor
    Vale Of Glamorgan
    United Kingdom
    		Sep 04, 2017
    Control Tower
    Llandow Trading Estate
    CF71 7PB Cowbridge
    1st Floor
    Vale Of Glamorgan
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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