ENCYCLIS (CORBY) LIMITED

Company number 09745143 ·

Active

1 active / 3 ceased · persons with significant control

Encyclis (Corby) Holding Limited

Corporate entity 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
2024-08-22
Correspondence address
Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, WC1H 9LT, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Companies House
Registration number
15449644
Country registered
England

Encyclis Holdco Limited

Corporate entity Ceased

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
2022-12-16
Ceased on
2024-08-22
Correspondence address
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13739623
Country registered
England

Mr Alistair Shotliff

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
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
The Old Stores, Old London Road, Mickleham, Dorking, RH5 6DU, England

Mr Ronald Derek Kopas

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
2016-04-06
Ceased on
2022-12-16
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Wetherby Gardens, London, SW5 0JW, England