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VATiva.io

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All Information about:

                        
Name

EF LTD

Address
Willow House Orbital 24
Oldham Street
Denton
M34 3SU
VAT ID no VAT ID available
Company No. 06861963 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mizen, Paul John Status: Active Notified: 07/06/2022 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ef Group Ltd Status: Ceased Notified: 19/09/2019 Ceased: 07/06/2022 Companies House Number: 12162118 Nature of Control
  • Ownership of shares - 75% or more
  • Mizen, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nation, Andrew Neil Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gilroy, Anita Oldham Street, Denton, Manchester Status: Active Notified: 10/09/2020 Role: Secretary
    Gilroy, Anita Oldham Street, Denton, Manchester Status: Active Notified: 10/09/2020 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mizen, Paul John Denton, Manchester, England Status: Active Notified: 10/07/2014 Date of Birth: 05/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (7)

    gb-flag GB Crazy Elephant Limited Status: Ceased Notified: 25/07/2017 Ceased: 18/03/2021 Companies House Number: 10527340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag E & H Purchasing Partners LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Companies House Number: 09434216 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag E-Flow Procure LTD Status: Ceased Notified: 09/08/2018 Ceased: 18/03/2021 Companies House Number: 11509629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag E-Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Companies House Number: 04631608 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag TEA From The Manor Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/03/2021 Companies House Number: 08017623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Cracking Little Wine Company Limited Status: Ceased Notified: 03/07/2017 Ceased: 18/03/2021 Companies House Number: 10846524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Crazy Elephant TEA Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Companies House Number: 09867647 Nature of Control
  • Ownership of shares - 75% or more