ECOGROUP LIMITED

Company number 15995900 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mr Baljeet Singh

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-07-03
Date of birth: September 1981
Nationality: British
Country of residence: England
Correspondence address: 86-90, Paul Street, London, EC2A 4NE, England

Ms Victoria Mcgarrity

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-06-03
Date of birth: November 1980
Nationality: British
Country of residence: England
Correspondence address: 86-90, Paul Street, London, EC2A 4NE, England

Scorpion Tech Holding Ltd

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-05-30
Ceased on: 2025-07-03
Correspondence address: Fujairah Creative Tower, 19th Floor, Fujairah Creative Tower, Fujairah, United Arab Emirates
Legal form: Company
Place registered: Uae
Registration number: 20250046
Country registered: United Arab Emirates

Singh Holding Ltd

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-05-30
Ceased on: 2025-07-03
Correspondence address: Fujairah Creative Tower, 19th Floor, PO BOX 27363, Fujairah Creative Tower, Fujairah, United Arab Emirates
Legal form: Company
Place registered: Uae
Registration number: Icc20250038
Country registered: United Arab Emirates

Ms Victoria Mcgaritty

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a member of a firm

Notified on: 2025-01-27
Ceased on: 2025-05-30
Date of birth: November 1980
Nationality: British
Country of residence: England
Correspondence address: Radley House, Grangefield Industrial Estate, Pudsey, LS28 6LE, England

Mr Dwight Patrick Mighty

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-10-11
Ceased on: 2025-01-27
Date of birth: October 1960
Nationality: British
Country of residence: England
Correspondence address: 94, Pepys Road, London, SE14 5SD, England

Mr Daniel John Hermann

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-10-11
Ceased on: 2025-01-27
Date of birth: March 1981
Nationality: British
Country of residence: England
Correspondence address: Radley House, Grangefield Industrial Estate, Pudsey, LS28 6LE, England

Mr Colin Richard Thomas

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-10-03
Ceased on: 2024-12-18
Date of birth: June 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: Westering, Church Street, Hartfield, TN7 4AQ, England

Mr Colin Richard Thomas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns between 25% and 50% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-10-03
Ceased on: 2024-10-10
Date of birth: January 1960
Nationality: British
Country of residence: England
Correspondence address: Westering, Church Street, Hartfield, TN7 4AQ, England