CompaniesInTheUK

ENCOMPASS MARINE SOLUTIONS LIMITED

Company number 16043736 ·

Active

3 active / 2 ceased · persons with significant control

Mr David Peter Mcguire

Individual Active

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
2024-10-28
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Mcphail St Flat 0/3, Glasgow, G40 1DN, United Kingdom

Encompass Marine Holdings Limited

Corporate entity Active

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
2024-10-28
Correspondence address
Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EF, England
Legal form
Private Limited Company
Place registered
England
Registration number
11120825
Country registered
United Kingdom

Encompass Marine Uk Holdings Limited

Corporate entity Active

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
2024-10-28
Correspondence address
Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EF, England
Legal form
Private Limited Company
Place registered
England
Registration number
12147032
Country registered
United Kingdom

Mr David Maitland

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
2024-10-28
Ceased on
2024-10-28
Date of birth
November 1980
Nationality
British
Country of residence
Scotland
Correspondence address
53 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4ET, Scotland

Mr Jonathan George Thompson

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
2024-10-28
Ceased on
2024-10-28
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newton Farm, Main Street, Newton Upon Derwent, East Riding Of Yorks, YO41 4DB, United Kingdom