ECLIPSE (MIDCO 1) LIMITED
Company number 12474441 · Monitor this company
3 active / 2 ceased · persons with significant control
Fern Bidco Limited
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
- 2024-07-03
- Correspondence address
- Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15583299
- Country registered
- England
Mr Christopher David Goodman
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
- 2020-03-06
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Focus House, Ham Rd, Shoreham-By-Sea, BN43 6PA, England
Statement
The company knows of no individual or entity with significant control.
Bowmark Gp Vi Llp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-06
- Ceased on
- 2024-07-03
- Correspondence address
- One, Eagle Place, London, SW1Y 6AF
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc423817
- Country registered
- England & Wales
Mr Ralph Gilbert
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
- 2020-03-06
- Ceased on
- 2024-07-03
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Focus House, Ham Rd, Shoreham-By-Sea, BN43 6PA, England