E.F.B. GROUP LIMITED

Company number 05458603 ·

Active

2 active / 5 ceased · persons with significant control

E.F.B. Group 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
2019-07-26
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11823155
Country registered
England

E.F.B. Group 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
2019-04-03
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11823155
Country registered
England

E.F.B. Group Holdings 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
2019-04-03
Ceased on
2019-04-03
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11823155
Country registered
England

Howper 783 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
2019-04-03
Ceased on
2019-07-26
Correspondence address
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11823137
Country registered
United Kingdom

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
2017-06-08
Ceased on
2019-04-03
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
05479933
Country registered
United Kingdom

Mr Michael Douglas Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

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
2016-04-06
Ceased on
2019-04-03
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE