ECLIPTIC HOLDINGS GROUP LIMITED

Company number 13121944

1 active person with significant control / 0 active statements

Mr Joshua George Joseph Nesbitt (Active)

• Correspondence address: Maidenhead Concorde Park, Building 3, 1st Floor, Concorde Road, Maidenhead, England, SL6 4BY
• Notified on: 1 February 2022
• Date of birth: February 2002
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Emily Rose Marcroft (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 3 September 2021
• Ceased on: 1 January 2022
• Date of birth: September 2000
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shane Waudby (Ceased)

• Correspondence address: 160 City Road, Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 3 September 2021
• Ceased on: 16 September 2021
• Date of birth: August 1997
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jaice Trico (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 1 September 2021
• Ceased on: 10 November 2021
• Date of birth: December 2001
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jake Whitaker (Ceased)

• Correspondence address: 24 Ullswater Close, 24 Ullswater Close, Thatcham, England, RG19 3UJ
• Notified on: 22 August 2021
• Ceased on: 24 January 2022
• Date of birth: September 2000
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Drayton Tanner (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 22 August 2021
• Ceased on: 1 January 2022
• Date of birth: March 1992
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Joshua George Joseph Nesbitt (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 8 January 2021
• Ceased on: 1 January 2022
• Date of birth: February 2002
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more