EASTHEAD HOLDINGS LTD

Company number 11053200

1 active person with significant control / 0 active statements

Mr Edward John Rhys-Hurn (Active)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 12 November 2018
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey David Slater (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 23 March 2018
• Ceased on: 12 November 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 8 November 2017
• Ceased on: 23 March 2018
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors