EEBS LIMITED

Company number 05239841 ·

Active

1 active / 4 ceased · persons with significant control

Mr Dean William Rowe

Individual 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
2025-08-29
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Alva Way, Watford, Hertfordshire, WD19, United Kingdom

Mr Michael Garth Holmes

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
Notified on
2021-10-07
Ceased on
2025-08-29
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
West House, 34 Broomfield Road, Chelmsford, Essex, CM1 1SW, England

Mr Nicholas John Pilgrim

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
Notified on
2021-10-07
Ceased on
2025-08-29
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
West House, 34 Broomfield Road, Chelmsford, Essex, CM1 1SW, England

Mr Wayne Ivan Fields

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
2020-02-05
Ceased on
2021-10-07
Date of birth
February 1948
Nationality
Barbadian
Country of residence
Barbados
Correspondence address
Dgm Financial Group, Level 3, Cedar Court, Wildey Business Park, Wildey, St Michael, Barbados

Black Rock Equity 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
2016-04-06
Ceased on
2020-02-05
Correspondence address
Dgm Bank & Trust Inc, 2nd Floor, Hasting Financial Centre, Hastings, Christ Church, Barbados
Legal form
Limited Company
Place registered
West Indies
Registration number
07468946
Country registered
Not Specified/Other