ELECTRIC SQUARE LIMITED

Company number 09831554 ·

Active

2 active / 2 ceased · persons with significant control

Keywords Uk 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 as a member of a firm
Notified on
2018-08-17
Correspondence address
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
Legal form
Limited
Place registered
Companies House, Cardiff
Registration number
11281970
Country registered
England

Keywords Uk 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 as a member of a firm
Notified on
2018-08-17
Correspondence address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
Legal form
Limited
Place registered
Companies House, Cardiff
Registration number
11281970
Country registered
England

Mr Tony Paul Beckwith

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
2016-10-18
Ceased on
2018-08-17
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, England

Mr Thomas Williams

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
2016-10-18
Ceased on
2018-08-17
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, England