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Earthworm Limited

Adresa
115P
Olympic Avenue
Milton Park Milton
Abingdon
OX14 4SA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. duben 2018
End of VAT Registration
2. srpen 2021
Company Register Address Cavendish House 39-41
Birmingham
B2 5PP
Company No. 10927642 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. srpen 2017
AccountsFULL
last accounts made up to 31. březen 2020
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • EW CAP Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Prior, Ben Status: Active Notified: 22/08/2017 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Brocklebank, William Falconer Birmingham Status: Active Notified: 09/12/2019 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Kim Michael Birmingham Status: Active Notified: 20/05/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Kerry Emma Birmingham Status: Active Notified: 20/05/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Earthworm Access Bonds PLC Status: Active Notified: 24/01/2019 Companies House Number: 11786404 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 Earthworm Capital (LN) Limited Status: Active Notified: 01/03/2019 Companies House Number: 10927666 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Earthworm Growth Bonds PLC Status: Active Notified: 24/01/2019 Companies House Number: 11786119 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 Earthworm Ventures Limited Status: Active Notified: 20/02/2019 Companies House Number: 10791334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Earthworm Capital Nominees Limited Status: Ceased Notified: 01/03/2019 Ceased: 07/01/2021 Companies House Number: 10365427 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag LAT Water Limited Status: Ceased Notified: 08/05/2020 Ceased: 19/03/2021 Companies House Number: 09420392 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 Reliance Energy (LN) Limited Status: Ceased Notified: 01/03/2019 Ceased: 20/05/2019 Companies House Number: 09961194 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Renewable Land Resources (2) Limited Status: Ceased Notified: 01/03/2019 Ceased: 20/05/2019 Companies House Number: 10339134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Renewable Land Resources Limited Status: Ceased Notified: 01/03/2019 Ceased: 20/05/2019 Companies House Number: 10253638 Nature of Control
  • Ownership of shares - 75% or more