CompaniesInTheUK

VERTEX ENGINEERING CONSULTANTS LTD

Company number 09544313 ·

Active

3 active / 7 ceased · persons with significant control

Mr Saleh Goma Mohamed Abdelrazik Elmoursi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2026-05-27
Date of birth
September 1990
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
2969, King Abdulaziz Rd, 8267 Ar Rawdah Dist., Shaqra', Saudi Arabia, 15571, Saudi Arabia

Mr Eldesouky Shaban Eldesouky Youssef

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2026-05-07
Date of birth
March 1989
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
3760, Wadi Hali, 6798 Al Rimal Dist., Riyadh, 13436, Saudi Arabia

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England

Mr Mohamed Khalifa Ahmed Elgebaly

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
2026-03-03
Ceased on
2026-05-07
Date of birth
December 1992
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
3162 Abdulrahman Al Ghfiqi, 6130 Al Quds Dist, Riyadh, 13214, Saudi Arabia

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-18
Ceased on
2026-03-03
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2025-12-18
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2024-03-15
Ceased on
2026-03-03
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England