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Nom

Essex Nominees Limited
Adresse
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03316395 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mcenery, Brian Status: Active Notified: 01/03/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mccormick, David Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Daly, Karen Fifth Floor, London, England Status: Active Notified: 18/07/2019 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Keane, Michelle Fifth Floor, London, England Status: Active Notified: 01/06/2017 Date of Birth: 11/1988 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Maher, Karen Fifth Floor, London, England Status: Active Notified: 18/07/2019 Date of Birth: 07/1986 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Moran, Ursula Fifth Floor, London, England Status: Active Notified: 18/07/2013 Date of Birth: 10/1977 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Mccormick, David Dublin 14, Ireland Status: Ceased Notified: 11/02/1997 Ceased: 01/03/2024 Date of Birth: 04/1963 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Mccormick, David Fifth Floor, London, England Status: Ceased Notified: 08/11/2002 Ceased: 01/03/2024 Role: Secretary Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Blue BIO Pharma (UK) Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Companies House Number: 12915245 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Butlers Chocolates UK Unlimited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 13090980 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 Sharp Europe Topco Limited Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Companies House Number: 15149392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •