CompaniesInTheUK

ENNESS LIMITED

Company number 07760090 ·

Active

2 active / 5 ceased · persons with significant control

Enness Holdings 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
2016-06-06
Correspondence address
2nd Floor, 116 Baker Street, Marylebone, London, W1U 6TS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10195628
Country registered
England

Enness Holdings 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
2016-06-06
Correspondence address
64, North Row, London, W1K 7DA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10195628
Country registered
England

Mr Islay Robinson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-01
Ceased on
2016-06-06
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
86, Brook Street, London, W1K 5AY, England

Mr Daniel Terence Leach

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2017-01-23
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
86, Brook Street, London, W1K 5AY, England

Mr Hugh Patrick Andrew Wade-Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-01
Ceased on
2016-06-06
Date of birth
January 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
86, Brook Street, London, W1K 5AY, England

Mr Islay Robinson

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
2016-06-06
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Brook Street, London, W1K 5AY, England

Mr Hugh Patrick Andrew Wade-Jones

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
2016-06-06
Date of birth
January 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
86, Brook Street, London, W1K 5AY, England