EUREKA! (UK) LTD

Company number 07059917 ·

Active

1 active / 6 ceased · persons with significant control

Mr Stuart Richard Moore

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-07-24
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Hobart Close, Chelmsford, CM1 2ES, England

Mr Michael John Davies

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
2019-07-01
Ceased on
2020-06-16
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eureka, Manor Lane, Fawkham, DA3 8ND, United Kingdom

Mrs Jane Sharpless

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-10-17
Ceased on
2020-09-08
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Gillies Road, West Kingsdown, Sevenoaks, Kent, TN15 6DP, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Stuart Moore

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
2016-07-08
Ceased on
2019-07-01
Date of birth
March 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
Granery Cottage, Muscombs Broxted, Broxted Road, Great Easton, Dunmow, Essex, CM6 2EN, United Kingdom

Mr Michael John Davies

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
2016-04-06
Ceased on
2019-07-01
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eureka, Manor Lane, Fawkham, DA3 8ND, United Kingdom

Leonard Paul Zimich Junior

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
2016-04-06
Ceased on
2016-07-08
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Kings Drive, Bradwell, Great Yarmouth, Norfolk, NR31 8TE, United Kingdom