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Nom

Enterprise Ventures (General Partner Coalfields Growth) Limited

Adresse
Preston Technology Management Centre
Marsh Lane
Preston
PR1 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06354288 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Dialmode (348) Limited
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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 Enterprise Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Diggines, Jonathan Brett Preston, Lancashire Status: Active Notified: 28/08/2008 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Andrew John Preston, Lancashire Status: Active Notified: 28/08/2008 Date of Birth: 06/1956 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Taberner, Paul Cameron Preston Status: Active Notified: 09/05/2011 Date of Birth: 10/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thawley, Sarah-Louise Anne Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary
    Thomas, Wayne Leslie Preston, Lancashire Status: Active Notified: 09/07/2018 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB D&P Group Limited Status: Ceased Notified: 17/06/2016 Ceased: 07/11/2022 Companies House Number: 09572318 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Engineering Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07962256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%