ETPS HOLDINGS LIMITED

Company number 12071082 ·

Active

3 active · persons with significant control

Etps Employee Trust Limited

Corporate entity Active

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
Notified on
2024-07-05
Correspondence address
Unit 14, Beresford Way, Chesterfield, S41 9FG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15783413
Country registered
England

Mr Luca Michael Fiore

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
Notified on
2019-06-26
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Beresford Way, The Bridge, Chesterfield, Derbyshire, S41 9FG, United Kingdom

Mr Randolph James Mcdonald

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
Notified on
2019-06-26
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Beresford Way, The Bridge, Chesterfield, Derbyshire, S41 9FG, United Kingdom