ELEANOUR UK LTD

Company number 12973421 ·

Active

2 active / 3 ceased · persons with significant control

Ahmed Ramadan El Said

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
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-25
Date of birth
November 1981
Nationality
Egyptian
Country of residence
England
Correspondence address
12, Coventry Road, Elmdon, Birmingham, B26 3QS, England

Mr Yaser Akkad

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-26
Date of birth
May 1973
Nationality
Kittitian
Country of residence
England
Correspondence address
Suite200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

Dr Ahmed Sami

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control as a member of a firm
Notified on
2025-07-29
Ceased on
2025-07-31
Date of birth
September 1979
Nationality
Dominican
Country of residence
England
Correspondence address
12, Coventry Road, Elmdon, Birmingham, B26 3QS, England

Mr Peter John Jnr. Haigh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-11
Ceased on
2025-07-28
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

Ms Nour Alallawi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-11
Ceased on
2025-08-25
Date of birth
February 1979
Nationality
Kittitian
Country of residence
England
Correspondence address
12, Coventry Road, Elmdon, Birmingham, B26 3QS, England