EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Eyoto Group LTD

Address
Faraday Wharf Holt Street
Birmingham
B7 4BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company Register Name Eyoto Group Limited
Company Register Address Unit 2 Mill Street
Birmingham
B6 4BS
Company No. 08816263 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Aston Eyetech Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Huei, Wang Yu Status: Active Notified: 17/11/2017 Date of Birth: 04/1963 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%
  • gb-flag GB Mercia Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Breams Secretaries Limited, Floor 8, London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Butler, Dean Birmingham, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 01/1945 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Butler, Edward Dean Birmingham, England Status: Active Notified: 01/01/2015 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Clapton, Paul Nicholas Birmingham, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 10/1968 Occupation: Consultant Role: Director Country of Residence: United States Nationality: British
    Collingridge, Simon, Mr. Birmingham, England Status: Active Notified: 18/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Collins, Frank Thomas, Mr. Birmingham, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, England & Wales, B95 5AA Status: Active Notified: 15/12/2015 Role: Director Nationality: British
    Clapton, Paul Nicholas, Mr. Birmingham, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 24/11/2023 Occupation: Consultant Role: Director Country of Residence: United States Nationality: British
    Drew, Thomas Edward, Dr Birmingham, United Kingdom Status: Ceased Notified: 12/10/2016 Ceased: 15/02/2019 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Extance, Philip, Dr Birmingham, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 25/09/2014 Occupation: Pro Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
    Huei, Wang Yu #12-05c, 099253, Singapore Status: Ceased Notified: 16/11/2017 Ceased: 31/08/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag Eyoto Limited Status: Active Notified: 16/01/2018 Companies House Number: 11152918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors