ETN LTD

Company number 10378760 ·

Active

2 active / 3 ceased · persons with significant control

Mr Baldur Hermann Tuerk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-22
Date of birth
December 1967
Nationality
German
Country of residence
Germany
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Paul Miller

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-18
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
11643231
Country registered
England

Mr Dirk Peter Schuermann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-22
Ceased on
2023-12-31
Date of birth
July 1962
Nationality
German
Country of residence
Germany
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Paul Miller

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-18
Ceased on
2021-05-22
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
11643231
Country registered
England

Sealiner Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-16
Ceased on
2019-07-18
Correspondence address
20-22, Wenlock Road, London, N1 7GV, England
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
05638527
Country registered
England