ENSCO 1032 LIMITED

Company number 08807430 ·

Active

1 active / 3 ceased · persons with significant control

Node 4 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
2019-05-14
Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04759927
Country registered
England And Wales

Secura Hosting Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-23
Correspondence address
Secura House/3, The Mill Race, Lemsford Village, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09238151
Country registered
England And Wales

Mr Edward L'Estrange Beaton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-14
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

Mr Oliver Beaton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-14
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England