EAS TRANSPORT PLANNING LIMITED

Company number 05751442 ·

Active

3 active / 2 ceased · persons with significant control

Qflow Uk Holdings 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
2026-06-09
Correspondence address
C/O Knights Solicitors, 2 Chamberlain Square, Birmingham, West Midlands, B3 3AX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17117757
Country registered
England

Mr Patrick Stamford Eggenton

Individual 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
Notified on
2017-02-22
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
205 Ware Road, Hoddesdon, Hertfordshire, EN11 9AF, United Kingdom

Mr John Paul Silcock

Individual 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
Notified on
2017-02-22
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

Eas Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-17
Ceased on
2026-06-09
Correspondence address
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11634882
Country registered
England And Wales

Mr Stephen Adams

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
2017-02-22
Ceased on
2019-01-17
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Pembridge Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QH, United Kingdom