ECLIPSE SECURE INVESTMENTS LTD

Company number 13027361 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ben Matthew Parkin

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
2024-09-10
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
First Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom

Mr Aaron Noel Parkin

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
2024-09-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
First Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom

Ms Elaine Ann Parkin

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
Notified on
2020-11-18
Ceased on
2024-09-10
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
First Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom

Mr Richard Matthew Parkin

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
Notified on
2020-11-18
Ceased on
2024-09-10
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
First Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom