CompaniesInTheUK

ECLIPSE DISTRIBUTION MIDCO LTD

Company number 11246955 ·

Dissolved

4 active / 3 ceased · persons with significant control

Mr Nathan Joseph Winch

Individual 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
2021-10-04
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England

Mr Shaun Elliott Swinburn

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
2021-10-04
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England

My Property Box Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-28
Correspondence address
27, Grange Road, Darlington, DL1 5NA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08140860
Country registered
England & Wales

Winch & Co Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-28
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

Elliott Michael Limited

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
2021-05-11
Ceased on
2021-10-04
Correspondence address
Moors House, 11 South Hawksworth Street, Ilkley, LS29 9DX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13307782
Country registered
England

Winch & Co Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-28
Ceased on
2021-10-04
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

Mr Nathan Joseph Winch

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
2018-03-10
Ceased on
2020-06-28
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, United Kingdom