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Nom

Ensco 1320 Limited
Adresse
115 Tivoli Road
London
SE27 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11717341 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (5)

Source: Companies House
gb-flag GB Toucan Bidco Limited Status: Active Notified: 11/12/2020 Companies House Number: 13056248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 07/12/2018 Ceased: 28/05/2019 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
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Gp Llp Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mckay, Martin Andrew Kerr Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mckay, Martin Andrew Kerr London, England Status: Active Notified: 28/05/2019 Date of Birth: 05/1970 Occupation: Software Development Manager Role: Director Country of Residence: Northern Ireland Nationality: British
    O’sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccusker, Mark Joseph Antrim, Antrim, Northern Ireland Status: Ceased Notified: 20/05/2019 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Scullion, Seamus Brendan London, England Status: Ceased Notified: 28/05/2019 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 07/12/2018 Ceased: 20/05/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British