CompaniesInTheUK

EBS HOLDINGS LIMITED

Company number 11176664 ·

Active

2 active / 4 ceased · persons with significant control

Topsource Global Solutions 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
2019-01-31
Correspondence address
Reading Forbury Square, Davidson House, Forbury Square, Reading, Berks, RG1 3EU, United Kingdom
Legal form
Private Limited Company
Place registered
At Registered Office
Registration number
04626779
Country registered
United Kingdom

Topsource Worldwide (Uk) 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
2019-01-31
Correspondence address
Labs House 15-19, Office 807, Bloomsbury Way, London, WC1A 2TH, England
Legal form
Private Limited Company
Place registered
At Registered Office
Registration number
04626779
Country registered
United Kingdom

Mrs Linda Margaret Rankin

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
2018-03-22
Ceased on
2019-01-31
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Mr David Alexander Rankin

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
2018-01-30
Ceased on
2018-03-22
Date of birth
September 1955
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

St Peter Investments Ltd

Corporate entity 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
2018-01-30
Ceased on
2019-01-31
Correspondence address
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01643856
Country registered
United Kingdom

Mrs Yuen Man Anna Bulmer

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
2018-01-30
Ceased on
2019-01-31
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom