EURO BUILDING TECHNOLOGIES LTD: Person with Significant Control

  • Overview

    Company NameEURO BUILDING TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11089299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EURO BUILDING TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liliana De Lemos Monteiro
    Heath Road
    Nailsea
    BS48 1AD Bristol
    18a
    England
    Feb 01, 2019
    Heath Road
    Nailsea
    BS48 1AD Bristol
    18a
    England
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Liliana De Lemos Monteiro
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Dec 21, 2017
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Pedro Miguel Fernandes Rebordao
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Nov 30, 2017
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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.
    Mr. Sergio Bruno Fernandes Rebordao
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Nov 30, 2017
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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.

    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