ERPIQ LIMITED

Company number 12700131 ·

Active

2 active / 2 ceased · persons with significant control

Nadav Schallinger

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-12-31
Date of birth
September 1980
Nationality
Israeli
Country of residence
Israel
Correspondence address
2, Norbury Close, Chandlers Ford, Eastleigh, SO53 1PZ, England

Mrs Hagit Hamm

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
  • Right to appoint and remove directors
Notified on
2020-09-28
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
2, Norbury Close, Chandlers Ford, Eastleigh, SO53 1PZ, England

Mr Nadav Schallinger

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
  • Right to appoint and remove directors
Notified on
2020-06-26
Ceased on
2020-09-28
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
2, Norbury Close, Chandlers Ford, Eastleigh, SO53 1PZ, England

Erp Knight Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-06-26
Ceased on
2020-09-28
Correspondence address
2, Norbury Close, Chandlers Ford, Eastleigh, SO53 1PZ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11270219
Country registered
United Kingdom