ETHICOIL LIMITED
Company number 12463706 · Monitor this company
3 active / 3 ceased · persons with significant control
Vestera Ltd
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
- 2023-03-01
- Correspondence address
- 54, Milner Drive, Twickenham, TW2 7PJ, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 07462020
- Country registered
- England
Ip2 Holdings Limited
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
- 2023-03-01
- Correspondence address
- Kemp House, City Road, London, EC1V 2NX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12627165
- Country registered
- England
Mr Franciscus Johannes Maria Timmermans
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
- 2020-02-14
- Date of birth
- December 1946
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
Isync Ai Limited
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
- 2021-06-01
- Ceased on
- 2023-03-01
- Correspondence address
- 41, Silverston Way, Stanmore, HA7 4HS, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 12741433
- Country registered
- England
Mr Dean Hurd
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
- 2021-06-01
- Ceased on
- 2023-03-01
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Riverside Avenue West, Lawford, Manningtree, Essex, CO11 1UN, England
Ip2 Holdings Limited
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
- 2021-01-31
- Ceased on
- 2021-06-01
- Correspondence address
- Kemp House, City Road, London, EC1V 2NX, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 12627165
- Country registered
- England