ECLIPSE CAPITAL PARTNERS LTD

Company number 10402388 ·

Dissolved

4 active / 4 ceased · persons with significant control

Clifton Hill Capital Limited

Corporate entity 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
2016-12-31
Correspondence address
17, Clifton Hill, London, NW8 0QE, England
Legal form
Private Company Limited By Shares

Mjm Capital 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
2016-12-31
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Company Limited By Shares

Theguga.Com 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
Notified on
2016-12-31
Correspondence address
8, Monkhams Drive, Woodford Green, IG8 0LQ, England
Legal form
Private Company Limited By Shares

Tea House Projects 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
Notified on
2016-12-31
Correspondence address
C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
Legal form
Private Company Limited By Shares

Mrs Pia Camilla Ericsson

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
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2016-12-31
Date of birth
May 1972
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

Shanaz Aslam Ikram

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
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2016-12-31
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

Dr Fathima Yumna Mohideen

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
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2016-12-31
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

Mr Asif Taiyab Sunka

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
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2016-12-31
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
6, Bloomsbury Square, London, WC1A 2LP, United Kingdom