EMBRACENT LIMITED

Company number 09920398 ·

Active

1 active / 2 ceased · persons with significant control

Cooper Parry Digital 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
2025-11-30
Correspondence address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15700456
Country registered
England

Mr Gary Jonathan Eaves

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
2022-04-14
Ceased on
2023-03-29
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Phoenix House, 1st Floor, 18 King William Street, London, EC4N 7BP, United Kingdom

Mr Mark Andrew Lockton

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
2016-04-06
Ceased on
2025-11-30
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, 35 New Broad Street, London, EC2M 1NH, England