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Nom

Etonwood Limited
Adresse
24 Eversholt Street
London
NW1 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07007441 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Techstream Ighb Limited Status: Active Notified: 17/01/2020 Companies House Number: 12361140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murton, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Blaney, Adam Thomas Ivor London, England Status: Active Notified: 27/01/2023 Date of Birth: 01/1992 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Andrew Graham London, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Adam London, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1975 Occupation: Recruitment Director Role: Director Country of Residence: Spain Nationality: British
    Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary
    Davis, Alfred Morris London, England Status: Ceased Notified: 16/01/2020 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Etonpark Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270722 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •