CompaniesInTheUK

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Company number 16633696 ·

Active

2 active / 2 ceased · persons with significant control

Eadweard Holdings Ltd

Corporate entity Active

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
2025-08-06
Correspondence address
Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
16176664
Country registered
England

Altered State Pma Ltd

Corporate entity Active

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
2025-08-06
Correspondence address
108, Templecombe Drive, Bolton, BL1 7TD, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
08687969
Country registered
United Kingdom

Mr Robert William Edwards

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-06
Ceased on
2025-09-19
Date of birth
January 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW, England

Mr Steven Phillip Haworth

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-06
Ceased on
2025-09-19
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW, England