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VATiva.io

VATiva in


All Information about:

                        
Name

Ewdb Limited

Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID no VAT ID available
Company No. 02160544 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Havas Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02821174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2018 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 23/09/2020 Role: Secretary
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Active Notified: 31/08/2020 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Allan John Minster Drive, Minster On Sea, Sheerness Status: Ceased Notified: 31/10/2006 Ceased: 23/09/2020 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Arnold KLP Limited Status: Active Notified: 06/04/2016 Companies House Number: 02942499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB CGI London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02190573 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 H4B London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03135539 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 Havas PR UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01881448 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 Havas Worldwide London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675746 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 Work Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 06195270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors