JAMES EARP LTD

Company number 12922243 ·

Active

1 active / 2 ceased · persons with significant control

Rezonate Assets Limited

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
2025-06-12
Correspondence address
5, Marble Arch, London, W1H 7EJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16389755
Country registered
England

Rezonate Masters Limited

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
2024-10-29
Ceased on
2025-06-12
Correspondence address
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15413921
Country registered
United Kingdom

Mr James Robert Earp

Individual 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
2020-10-02
Ceased on
2024-10-29
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1.1, Lafone House, The Leather Market, 11/13, Weston Street, London, SE1 3ER, United Kingdom