CompaniesInTheUK

ECLIPSE DISTRIBUTION MIDCO LTD

Company number 11246955 ·

Dissolved

3 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Winburn Logistics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-04
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England
Registration number
14123280
Country registered
United Kingdom

My Property Box Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-28
Correspondence address
27, Grange Road, Darlington, DL1 5NA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08140860
Country registered
England & Wales

Winch & Co Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-28
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-04
Ceased on
2022-08-04
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-04
Ceased on
2022-08-04
Date of birth
Correspondence address
 
Subscribers only

Elliott Michael Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-11
Ceased on
2021-10-04
Correspondence address
Moors House, 11 South Hawksworth Street, Ilkley, LS29 9DX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13307782
Country registered
England

Winch & Co Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-28
Ceased on
2021-10-04
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

My Property Box Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-28
Ceased on
2021-05-11
Correspondence address
27, Grange Road, Darlington, DL1 5NA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08140860
Country registered
England & Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-10
Ceased on
2020-06-28
Date of birth
Correspondence address
 
Subscribers only