CompaniesInTheUK

EDOUARD GROUP LIMITED

Company number 14670832 ·

Active

3 active / 2 ceased · persons with significant control

Mr Ben James Rankin

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
2025-04-17
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

Mr Thomas Stephen Rankin

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
2025-04-17
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

Mr Jack Christopher Rankin

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
2025-04-17
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

Mr Stephen Rankin

Individual 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
2023-02-24
Ceased on
2025-04-17
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

Mincoffs Solicitors Llp

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
2023-02-17
Ceased on
2023-02-24
Correspondence address
5, Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc307899
Country registered
United Kingdom