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Nom

Ensco 1506 Limited
Adresse
30 City Road
London
EC1Y 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14891924 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 10/10/2023 Companies House Number: 02495714 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 24/05/2023 Ceased: 26/06/2023 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goodenough, Simon John Status: Ceased Notified: 26/06/2023 Ceased: 10/10/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Aston, Steve London, England Status: Active Notified: 10/10/2023 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Baker, Chris Trevor William London, England Status: Active Notified: 10/10/2023 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Brown, Philip London, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Graham Mark London, England Status: Active Notified: 10/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Goodenough, Simon John London, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric London, England Status: Active Notified: 26/06/2023 Date of Birth: 10/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, England Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Vivian, Mark Claude James London, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Lee Antony London, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chislett, David William London, England Status: Ceased Notified: 26/06/2023 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 26/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Meursault II Topco Limited Status: Active Notified: 10/10/2023 Companies House Number: 13743750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •