OpenCompanies

EBP Lifestyle Brands UK Limited

Company number
09997456
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Officers

NameRoleAppointedResigned
DAHL, Gunnar Director 8 Jan 2021
RADER, Petty Director 8 Jan 2021
FRAME, Jason Director 28 Feb 2018 31 Mar 2025
HARDIN, Margaret Louise Director 10 Feb 2016 10 Jun 2020
SANDERS, Michael William Director 10 Feb 2016 18 Jan 2018
OVAL NOMINEES LIMITED Corporate-Director 10 Feb 2016 10 Feb 2016

Control

NameNature of controlNotifiedCeased
Laurence Eliot Hirsch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2024
Compass Group Diversified Holdings Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 5
31 Dec 2024 - - 7
31 Dec 2023 - - 7
31 Dec 2022 - - -
31 Dec 2021 £188,915 £323,261 6
31 Dec 2020 £416,825 £655,404 7
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Companies at the same address

Data