CompaniesInTheUK

THE EMBS GROUP LIMITED

Company number 02291864 ·

Active

4 active / 3 ceased · persons with significant control

Wallstones Holding Ltd

Corporate entity 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
2026-07-21
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies, Companies House
Registration number
17163370
Country registered
England

Jeta Holdings Limited

Corporate entity 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
2026-06-01
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies, Companies House
Registration number
17192169
Country registered
England

Four Thirty Two Consulting Limited

Corporate entity 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
2025-08-24
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies, Companies House
Registration number
14798978
Country registered
United Kingdom

Mr William Jamie Elliss

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
2016-04-06
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor Long Mill, Darley Abbey Mills, Darley Abbey, Derbyshire, DE22 1DZ

Mr James David Hall

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
2024-03-27
Ceased on
2026-06-01
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

Mr Simon James Bucknell

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
2025-08-24
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England

Mr Ian Paul Stevens

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
2025-04-01
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England