EHI 2005 Limited
- Company number
- 05576020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Director | 5 Jul 2017 | |
| LILLEY, Daniel Tristan | Director | 15 Dec 2016 | |
| PEPPER, Mark Edward | Director | 7 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Us Holdings Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
EHI 2005 Limited → Experian US Holdings Unlimited → Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited
Controls
- EHI UK Unlimited (04309400)
Directors’ other companies
- GREENWOOD, Karen Julia - Director at EIS 2005 Limited
- GREENWOOD, Karen Julia - Director at Serasa Finance Limited
- GREENWOOD, Karen Julia - Director at CCN UK Unlimited
- GREENWOOD, Karen Julia - Director at EHI UK Unlimited
- GREENWOOD, Karen Julia - Director at EIS UK Unlimited
- GREENWOOD, Karen Julia - Director at Experian Holdings (UK) Unlimited
- GREENWOOD, Karen Julia - Director at CCN UK 2005 Limited
- LILLEY, Daniel Tristan - Director at Experian Holdings (UK) Unlimited
- LILLEY, Daniel Tristan - Director at CCN UK 2005 Limited
- LILLEY, Daniel Tristan - Director at CCN UK Unlimited
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- EHI UK Unlimited (04309400)
- EIS 2005 Limited (05576019)
- EIS UK Unlimited (04309390)
- Experian (UK) Finance Limited (07553817)
- Experian (UK) Holdings 2006 Limited (05860211)
- Experian Cis Limited (02359431)
- Experian Colombia Investments Limited (11871110)