ECOONLINE EPERMITS LIMITED

Company number 04914922 ·

Active

2 active / 2 ceased · persons with significant control

Alcumus Banyard Holdings Limited

Corporate entity Active

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
2019-07-01
Correspondence address
Axys House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal form
Private Limited Liability Company
Place registered
Companies House Cardiff
Registration number
06648423
Country registered
United Kingdom

Ecoonline Epermits Holdings Limited

Corporate entity Active

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
2019-07-01
Correspondence address
Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-In-Arden, B95 6DL, England
Legal form
Private Limited Liability Company
Place registered
Companies House Cardiff
Registration number
06648423
Country registered
United Kingdom

Mr Simon James Olliff

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
2016-04-06
Ceased on
2019-07-01
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB, England

Mr Nicholas John Till

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
2016-04-06
Ceased on
2019-07-01
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB, England