E.F.B. GROUP HOLDINGS LIMITED

Company number 11823155 ·

Active

2 active / 3 ceased · persons with significant control

E.F.B. 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
2026-01-09
Correspondence address
Nene House, 4, Rushmills, Northampton, NN4 7YB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16758882
Country registered
England

E.F.B. Trustees Limited

Corporate entity 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
2019-07-26
Correspondence address
The Pinnacles, Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
05479933
Country registered
England

E.F.B. Trustees Limited

Corporate entity 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
2019-07-26
Ceased on
2026-01-09
Correspondence address
The Pinnacles, Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
05479933
Country registered
England

Mr Stephen Charles Barlow

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2026-01-09
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

Hp Nominees 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
2019-02-12
Ceased on
2019-07-26
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal form
Private Company Limited By Shares