CompaniesInTheUK

ETONPARK LIMITED

Company number 11270722 ·

Dissolved

3 active / 1 ceased · persons with significant control

Whcoriver Bidco Limited

Corporate entity 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
2020-01-17
Correspondence address
49-52, Bow Lane, London, EC4M 9DJ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12361140
Country registered
England And Wales

Xcede Group Limited

Corporate entity 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
2020-01-17
Correspondence address
First Floor, 3-8 Carburton Street, London, W1W 5AJ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12361140
Country registered
England

Etonwood Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-22
Correspondence address
Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, Uk
Registration number
07007441
Country registered
England And Wales

Mr Stephen Ross Kalms

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
2018-03-22
Ceased on
2020-01-17
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom