EBS HOLDINGS LIMITED

Company number 11176664

1 active person with significant control / 0 active statements

Topsource Worldwide (Uk) Ltd (Active)

• Correspondence address: Labs House 15-19, Office 807, Bloomsbury Way, London, England, WC1A 2TH
• Notified on: 31 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: At Registered Office
• Registration number: 04626779
• Incorporated in: United Kingdom
• 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

Mrs Linda Margaret Rankin (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 22 March 2018
• Ceased on: 31 January 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

St Peter Investments Ltd (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 30 January 2018
• Ceased on: 31 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01643856
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Yuen Man Anna Bulmer (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 30 January 2018
• Ceased on: 31 January 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alexander Rankin (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
• Notified on: 30 January 2018
• Ceased on: 22 March 2018
• Date of birth: September 1955
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%