CompaniesInTheUK

TESLA FIRE LTD

Company number 11361751 ·

Active

3 active / 4 ceased · persons with significant control

Mr Raymon Harry Egleton

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-01-13
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3UJ, England

Mr Luke Egleton

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-12-16
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3UJ, England

Mr Nathan Howson

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-12-16
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3UJ, England

Tesla Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2024-12-15
Correspondence address
Unit 21, Woodside, Thornwood, Epping, CM16 6LJ, England
Legal form
Limited Company
Place registered
Companies Registry
Registration number
10050376
Country registered
United Kingdom

Mr Petrisor Adrian Varasteanu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-17
Ceased on
2025-01-10
Date of birth
October 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 18, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3UJ, England

Mr Luke Egleton

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
2018-05-15
Ceased on
2023-05-31
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
70, Ascension Road, Romford, RM5 3RT, United Kingdom

Mr Nathan Howson

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
2018-05-15
Ceased on
2023-05-31
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Mashiters Walk, Romford, RM1 4BX, United Kingdom