CompaniesInTheUK

ENIGMA CONSOLE SOLUTIONS LTD

Company number 15382257 ·

Active

1 active / 3 ceased · persons with significant control

Mr Joseph James Pinkerton

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
2025-08-31
Date of birth
January 1973
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

Mr Krzysztof Dariusz Wisniewski

Individual 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
2025-07-07
Ceased on
2025-08-31
Date of birth
April 1981
Nationality
Polish
Country of residence
Northern Ireland
Correspondence address
21, Greystone Road, Carlisle, CA1 2DG, England

Mr Alan Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-16
Ceased on
2025-07-07
Date of birth
July 1972
Nationality
British
Country of residence
Scotland
Correspondence address
53/1, Calder Gardens, Edinburgh, EH11 4JT, Scotland

Mr Sergio Ontonacci

Individual 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
2024-01-02
Ceased on
2024-01-16
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
11a, Howegate, Hawick, TD9 0AA, United Kingdom