Advanced company searchLink opens in new window

EASTBACH LIMITED

Company number 05656344

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Sophia Anne Odey Active

Correspondence address
7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Notified on
30 January 2018
Date of birth
May 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Felix Crispin Odey Active

Correspondence address
7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Notified on
30 January 2018
Date of birth
May 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Maximilian Allix Tom Odey Active

Correspondence address
7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Notified on
30 January 2018
Date of birth
November 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Nichola Odey Ceased

Correspondence address
12 Upper Grosvenor Street, London, W1K 2ND
Notified on
6 April 2016
Ceased on
30 January 2018
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Robin Crispin William Odey Ceased

Correspondence address
12 Upper Grosvenor Street, London, W1K 2ND
Notified on
6 April 2016
Ceased on
30 January 2018
Date of birth
January 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust