MCPEAK HOLDINGS LTD · 16634081
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Olivier Ernst | Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 6 Aug 2025 | — | April 1996 | Belgian · England |
| Ms India Shannon Mcpeak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 6 Aug 2025 | — | January 1996 | Irish · United Kingdom |
| Nomadic Fox Ltd company · 131650 · United Kingdom | Ownership of shares 25 to 50 percent | 8 Nov 2025 | — | — |
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