EARTHCHANGE LTD

Company number 13381063 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hossam Abubakr Abdalazim Abubakr

Individual 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
2026-08-01
Date of birth
September 2000
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Buildings 18, Block 28011, Third District, Obour, Buildings 18, Block 28011, Third District, Obour, Buildings 18, Block 28011, Third District, Obour, Cairo, Egypt, 11828, Egypt

Mr Bryan Thornton

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
2026-05-09
Ceased on
2026-08-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-05-07
Ceased on
2026-05-07
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England