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Nom

Ensco 1320 Limited
Adresse
115 Tivoli Road
London
SE27 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11717341 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Toucan Bidco Limited Status: Active Notified: 11/12/2020 Companies House Number: 13056248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 07/12/2018 Ceased: 28/05/2019 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Gp Llp Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mckay, Martin Andrew Kerr Status: Ceased Notified: 28/05/2019 Ceased: 11/12/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mckay, Martin Andrew Kerr London, England Status: Active Notified: 28/05/2019 Date of Birth: 05/1970 Occupation: Software Development Manager Role: Director Country of Residence: Northern Ireland Nationality: British
    O’sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccusker, Mark Joseph Antrim, Antrim, Northern Ireland Status: Ceased Notified: 20/05/2019 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Scullion, Seamus Brendan London, England Status: Ceased Notified: 28/05/2019 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 07/12/2018 Ceased: 20/05/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British