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Nom

Embed Holdings Limited

Adresse
Knollwood
Whiterails Road
Wootton Bridge
Ryde
PO33 4RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Company Register Address Delawarr House
Lymington
SO41 8FB
Société Numéro de Registre 14366288 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)30110 - Construction de navires et de structures flottantes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadway Holdings Limited Status: Active Notified: 05/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boat Electrics & Electronics (Holdings) Ltd Status: Ceased Notified: 20/09/2022 Ceased: 05/10/2022 Companies House Number: Sc516316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Diverse Marine Holdings Ltd Status: Ceased Notified: 20/09/2022 Ceased: 05/10/2022 Companies House Number: 11326766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Broadway, Jak Alexander Keith George Lymington, England Status: Active Notified: 05/10/2022 Date of Birth: 08/1998 Occupation: Crypto Analyst Role: Director Country of Residence: England Nationality: British
    Broadway, Joanne Marie Lymington, England Status: Active Notified: 05/10/2022 Role: Secretary
    Broadway, Mark Alexander Victor Lymington, England Status: Active Notified: 04/10/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coleman, Simon Unit 4 18 Kyle Road, Irvine, Ayrshire, Scotland Status: Active Notified: 20/09/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Colman, Benjamin Bruce Wootton Bridge, Ryde, England Status: Active Notified: 20/09/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cowes Boatyard Limited Status: Active Notified: 11/10/2022 Companies House Number: 14411898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors