EQUIPSME INSURANCE SERVICES LTD

Company number 10674676 ·

Active

2 active / 3 ceased · persons with significant control

Equipsme (Holdings) Ltd

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
2017-10-15
Correspondence address
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10652765
Country registered
England

Enablsme (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-10-15
Correspondence address
115, St. Marys Road, Weybridge, KT13 9QA, England
Legal form
Private Limited Company

Mr Matthew Trevor Reed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-16
Ceased on
2017-10-15
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, St Mary's Road, Weybridge, Surrey, KT13 9QA, United Kingdom

Mr Andrew Osvaldo Santoni

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-16
Ceased on
2017-10-15
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
115, St Mary's Road, Weybridge, Surrey, KT13 9QA, United Kingdom

Mr Gavin David Shay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-16
Ceased on
2017-10-15
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
115, St Mary's Road, Weybridge, Surrey, KT13 9QA, United Kingdom