LIVE · CORPUS
/ Dossier
■
EARLDIN LIMITED
Low- Status
- active
- Incorporated
- 1991-01-24
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
EARLDIN LIMITED is a ltd registered in GB, incorporated 1991-01-24 (active).
Ownership & control
Owners / controllers
- EARLDIN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Jennifer Louise Jonesbeneficial owner 50%→EARLDIN LIMITED
- 1Mr James Leon Herman De Vriesbeneficial owner 50%→EARLDIN LIMITED
- 1Jennifer Louise Jonesbeneficial owner 37.5%→EARLDIN LIMITED
- 1Mr James Leon Herman De Vriesbeneficial owner 37.5%→EARLDIN LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02576470
- Status
- active
- Type
- ltd
- Incorporated
- 1991-01-24
- Registered office
- Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
- SIC
- 46180
Officers · 1 active
- DE VRIES, James Leon Hermandirector · British · appt 2000-01-30
- DE VRIES, Charles Louis(resigned)secretary · Dutch · appt 2008-03-03
- DE VRIES, Charles Louis(resigned)secretary · Dutch · appt 1997-03-17
- DE VRIES, James Leon Herman(resigned)secretary · Dutch · appt 2000-01-30
- DORME, Gerald William(resigned)secretary · British · appt 1995-10-03
- PARKINSON-SEATER, Susan Linda(resigned)secretary · British · appt 1993-12-03
- CR SECRETARIES LIMITED(resigned)corporate secretary
- DE VRIES, Charles Louis(resigned)director · Dutch · appt 1997-03-17
- DORME, Gerald William(resigned)director · British
- DORME, Kari Elizabeth(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Jennifer Louise Jones25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr James Leon Herman De Vries25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.