WORKNEST (HOLDINGS) LIMITED

Company number 10169921 ·

Active

3 active / 3 ceased · persons with significant control

Charis Four Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-31
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15495538
Country registered
England

Ldc Gp Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-11
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Liability Partnership
Place registered
Scotland
Registration number
So303717
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Correspondence address
1, Vine Street, London, W1J 0AH, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
02495714
Country registered
England

Marlowe 2016 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
2022-11-29
Ceased on
2024-05-31
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
09975667
Country registered
England

Marlowe 2016 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
2020-12-01
Ceased on
2022-11-29
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Public Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England

Mr Mark Gerald Ellis

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
2016-08-11
Ceased on
2020-12-01
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England