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MY PASSPORT POWER LIMITED
Person with Significant Control

MY PASSPORT POWER LIMITED: Person with Significant Control

    • Overview

    Company NameMY PASSPORT POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079980
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MY PASSPORT POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adrian Judd
    Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    The Point
    Leicestershire
    England
    		Dec 13, 2024
    Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    The Point
    Leicestershire
    England
    		No
    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 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 Eugeniy Hristov Kouumdjieff
    London
    131-151 Great Titchfield Street
    W1w 5bb
    United Kingdom
    		Jun 02, 2020
    London
    131-151 Great Titchfield Street
    W1w 5bb
    United Kingdom
    		No
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    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 Matthew Ben Hagger
    W1W 5BB London
    131-151 Great Titchfield Street
    United Kingdom
    		Jun 02, 2020
    W1W 5BB London
    131-151 Great Titchfield Street
    United Kingdom
    		No
    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 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.
    E-Man Asset Management Ltd
    4 Winsley Street
    W1W 8HF London
    Mappin House
    United Kingdom
    		Nov 02, 2018
    4 Winsley Street
    W1W 8HF London
    Mappin House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompnaies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10081208
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Adrian Judd
    Barrow Upon Soar
    LE12 8LZ Loughborough
    2a South Street
    Leicestershire
    United Kingdom
    		Nov 02, 2018
    Barrow Upon Soar
    LE12 8LZ Loughborough
    2a South Street
    Leicestershire
    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 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.
    Miss Kirsty Anne Shaw
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Nov 23, 2017
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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