1ST EURO LIMITED: Person with Significant Control

  • Overview

    Company Name1ST EURO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13579449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1ST EURO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Richards
    Private Drive
    CH61 1DE Wirral
    34
    England
    Feb 01, 2026
    Private Drive
    CH61 1DE Wirral
    34
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fraser Macmaster
    Private Drive
    CH61 1DE Wirral
    34
    England
    Feb 01, 2026
    Private Drive
    CH61 1DE Wirral
    34
    England
    No
    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.
    • 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 Darren Symes
    Private Drive
    CH61 1DE Wirral
    34
    England
    Aug 23, 2021
    Private Drive
    CH61 1DE Wirral
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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