EUDONET UK LIMITED

Company number 05699158 ·

Active

2 active / 3 ceased · persons with significant control

1105 Holdings Ltd

Corporate entity 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
2023-12-12
Correspondence address
C/O Dains Accountants, Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
15146602
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Emeraud Holdings

Corporate entity Ceased

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
2021-07-01
Ceased on
2021-07-01
Correspondence address
11 Av Dubonnet, 92400, Courbevoie, France
Legal form
Sas
Place registered
France
Registration number
827835778
Country registered
France

Mr Peter Robert Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-26
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
8a, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom

Mr Christopher Ian Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-26
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
8a, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England