EARTH CYCLES EBIKES LTD

Company number 11662342 ·

Liquidation

3 active / 2 ceased · persons with significant control

Dr Yousif Sadik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-01
Date of birth
May 1991
Nationality
Dutch
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Byke Industries Ltd

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
Notified on
2020-06-05
Correspondence address
23, Bike Bros, Woodbridge Hill, Guildford, GU2 9AA, England
Legal form
Private Limited Company

Alien Empires Ltd

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
2018-11-06
Correspondence address
12, Littlefield Road, Alton, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11654950
Country registered
England & Wales

Mr Timothy George Goatham

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
2018-11-06
Ceased on
2021-07-23
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Alien Empires Ltd

Corporate entity 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
Notified on
2018-11-06
Ceased on
2023-08-01
Correspondence address
126, St Lucia Park, Bordon, Hampshire, GU35 0LE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11654950
Country registered
England & Wales