E CO REALISATIONS LIMITED

Company number 12534536 ·

Dissolved

2 active / 2 ceased · persons with significant control

Everest 2020 Limited

Corporate entity Active

Nature of control

  • Owns more than 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
2020-06-04
Correspondence address
Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
12534543
Country registered
England

Everest 2020 Limited

Corporate entity Active

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
2020-06-04
Correspondence address
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
12534543
Country registered
England & Wales

Mr Paul Bichener

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
Notified on
2020-06-09
Ceased on
2021-03-04
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 1, Albany Place, Welwyn Garden City, AL7 3BT, England

Ms Bibi Rahima Ally

Individual Ceased

Nature of control

  • Owns more than 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
2020-03-25
Ceased on
2020-06-04
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Norwich Street, London, EC4A 1BD