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Nom

Encyclis (Wellingborough) Limited

Adresse
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14400301 Show on Companies House
Accountsfull

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Covanta (Wellingborough) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 05/10/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 05/10/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 05/10/2022 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American