Eccles Group Limited
- Company number
- 08770315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Integral Medical Holdings Limited (until 23 Dec 2020)
- Malling Group Limited (until 2 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDALY, Adam | Director | 19 Jul 2019 | |
| ZEMMEL, Jason | Director | 14 Mar 2014 | 19 Jul 2019 |
| DIAPER, Martyn David, Dr | Director | 17 Sep 2018 | 29 May 2019 |
| JONES, David Huw, Dr | Director | 23 Jun 2017 | 14 Mar 2019 |
| POWER, Richard | Director | 11 Nov 2013 | 29 Jun 2018 |
| COLLIER, Stephen John | Director | 23 Jun 2017 | 31 Dec 2017 |
| BROWNER, Keith James Anthony | Director | 15 Jan 2015 | 1 Jun 2015 |
| BRADLEY, Titus John, Dr | Director | 14 Mar 2014 | 12 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Hudaly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 | |
| Mr David Hudaly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2020 | 22 Aug 2022 |
| Iac Investments Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 May 2020 |
Accounts
Connections
Directors’ other companies
- HUDALY, Adam - Llp-Designated-Member at Azzurre Capital One LLP
- HUDALY, Adam - Director at Eccles Bidco Ii Limited
- HUDALY, Adam - Director at Ralezra Limited
- HUDALY, Adam - Director at Azzurre Ah Limited