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Ethos Partner Holdings Limited
Adresa
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (DIČ) no VAT ID available
Company No. 10276896 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Broker Network Partner Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Bravo Investment Holdings 3 Limited Status: Active Notified: 13/07/2016 Companies House Number: 10125090 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/11/2016 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 04/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven St James Business Park, Knaresborough, North Yorkshire, England Status: Active Notified: 04/06/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aspalls Investment Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 12217095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berry Investment Holdings Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB C&N Investment Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 12216708 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 Eddie Investment Holdings Limited Status: Active Notified: 03/04/2018 Companies House Number: 11285573 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB HJB Investment Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 12217206 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 Hawkwood Investment Holdings Limited Status: Active Notified: 24/10/2017 Companies House Number: 11029731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Links Investment Holdings Limited Status: Active Notified: 06/07/2017 Companies House Number: 10854189 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 S I B (Holdings) Limited Status: Active Notified: 01/10/2021 Companies House Number: 06434639 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 Woodland Investment Holdings Limited Status: Active Notified: 03/01/2018 Companies House Number: 11131240 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Yale Investment Holdings Limited Status: Active Notified: 04/02/2019 Companies House Number: 11234259 Nature of Control
  • Ownership of shares - 75% or more
    •