CompaniesInTheUK

ENCHANTED SYSTEMS LIMITED

Company number 03595651 ·

Active

1 active / 3 ceased · persons with significant control

Mr Edward Mark Thornber

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-09
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Little Garth, Talland Hill, Polperro, Looe, Cornwall, PL13 2JL, England

Mr Edward Mark Thornber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-09
Ceased on
2016-07-09
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Little Garth, Talland Hill, Polperro, Looe, Cornwall, PL13 2JL, England

Mrs Vivien Anne Thornber

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-07-09
Ceased on
2017-07-09
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Little Garth, Talland Hill, Polperro, Looe, Cornwall, PL13 2JL, England

Mrs Vivien Anne Thornber

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-09
Ceased on
2025-11-17
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Little Garth, Talland Hill, Polperro, Looe, Cornwall, PL13 2JL, England