CompaniesInTheUK

EDDYSTONE ROCK PROPERTIES LTD

Company number 09720994 ·

Active

2 active / 4 ceased · persons with significant control

Eddystone Rock Holdings Ltd

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
2021-10-26
Correspondence address
94, Orchard Gate, Greenford, UB6 0QP, England
Legal form
Private Limited Company
Place registered
England
Registration number
13649090
Country registered
England

Eddy Black Group 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
2020-06-11
Correspondence address
94, Orchard Gate, Greenford, UB6 0QP, England
Legal form
Private Limited Company
Place registered
England
Registration number
12631890
Country registered
United Kingdom

Eddy Black Group Limited

Corporate entity 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
2020-06-11
Ceased on
2021-10-26
Correspondence address
94, Orchard Gate, Greenford, UB6 0QP, England
Legal form
Private Limited Company
Place registered
England
Registration number
12631890
Country registered
United Kingdom

Miss Juliette Rachel Katz

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-11
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
99, Oakwood Road, London, NW11 6RJ, England

Mr Christian Stephen Eddy

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-11
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
69, Parkway, London, NW1 7PP, England

Mr Andrew Noel Black

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-11
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
69, Parkway, London, NW1 7PP, England