57 ER LIMITED

Company number 12336821 ·

Active

6 active / 2 ceased · persons with significant control

Mr Joseph Cordery

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

James Patrick Manning

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Ms Priyanka Patel

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Date of birth
December 1992
Nationality
British
Country of residence
United States
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Ms Josephine May Bailey

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Ms Ayaka Ishikawa

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Date of birth
October 1988
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Keirion Michael Carroll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Ceased on
2022-11-16
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Mr Steve Eric Pettengell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Ceased on
2022-11-16
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom