EHH (LONDON) LIMITED

Company number 11012235 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Henry Raffaele Amodio

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-13
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Mr Henry William Gibson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-13
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Mr Edward Sandeman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-13
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Mr Clifford Donald Wing

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
2017-10-13
Ceased on
2017-10-13
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

Mr Mark John Benedict Dalton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-13
Ceased on
2019-10-13
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom