ERADIGM LIMITED

Company number 10491826 ·

Active

2 active / 3 ceased · persons with significant control

Eradigm Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-25
Correspondence address
69-73, Theobalds Road, London, WC1X 8TA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11979105
Country registered
England

Eradigm 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
2019-06-25
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11979105
Country registered
England

Penfeather Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-24
Ceased on
2019-06-25
Correspondence address
3 Sumners, College Road, Ardingly, Haywards Heath, RH17 6SA, England
Legal form
Limited Company
Place registered
Registrar For Companies Of England And Wales
Registration number
10161089
Country registered
England

S.I.R Consulting

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-06
Ceased on
2019-06-25
Correspondence address
48, Highfield Avenue, Harpenden, AL5 5UA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09666460
Country registered
United Kindgom

Mr Patrick Romano

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-11-22
Ceased on
2018-05-24
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Citycal House, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England