EKG LTD

Company number 10458620 ·

Active

1 active / 3 ceased · persons with significant control

Mr Lee Frazer Bush

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-02
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Hatton Estate, Number 2 The Coach House, Hatton, Warwick, Warwickshire, CV35 7LD, England

Mr Lewis George Bush

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
2020-01-21
Ceased on
2020-05-29
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Willowbrook, Stareton, Kenilworth, CV8 2LL, England

Mr Adam John Bensusan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-02
Ceased on
2017-09-01
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Birchwood Road, Binley Woods, Coventry, CV3 2JG, England

Mr Gary Paul Burgess

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-02
Ceased on
2017-11-16
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England