ENGINEF HOLDING LIMITED
Company number 10387522 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr Mark Steven Allcock
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-22
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- Lebanon
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Centurion International Investment Ltd
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
- 2017-01-26
- Correspondence address
- C/O Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, SM1 1JB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10206381
- Country registered
- United Kingdom
Allied Investment Partners Pjsc
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
- 2017-01-26
- Correspondence address
- PO BOX 102948, 3rd Floor, Al Naem Towers, Sh Khalifa Street, Abu Dhabi, United Arab Emirates
- Legal form
- Public Joint Stock Company
Global Top Tech Llp
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2021-10-25
- Ceased on
- 2023-12-21
- Correspondence address
- 71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Legal form
- Llp
- Place registered
- Companies House
- Registration number
- Oc438846
- Country registered
- United Kingdom
Mr Yagmur Sagnak
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-09-17
- Ceased on
- 2021-12-07
- Date of birth
- November 1966
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 85, Lancaster Gate, London, W2 3NH, United Kingdom
Allied Investment Partners Pjsc
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
- 2017-01-26
- Ceased on
- 2020-09-17
- Correspondence address
- PO BOX 102948, 3rd Floor, Al Naem Towers, Sh Khalifa Street, Abu Dhabi, United Arab Emirates
- Legal form
- Public Joint Stock Company
Centurion International Investment Ltd
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
- 2017-01-26
- Ceased on
- 2021-10-25
- Correspondence address
- C/O Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, SM1 1JB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10206381
- Country registered
- United Kingdom
Mark Allcock
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
- 2016-09-21
- Ceased on
- 2017-01-25
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, United Kingdom