Person with Significant Control

ESI LTD: Person with Significant Control

  • Overview

    Company NameESI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03212832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stantec Uk Limited
    Kingsmead Business Park
    London Road
    HP11 1JU High Wycombe
    Buckingham Court
    Buckinghamshire
    England
    Mar 23, 2018
    Kingsmead Business Park
    London Road
    HP11 1JU High Wycombe
    Buckingham Court
    Buckinghamshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01188070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Fermor
    New Zealand House
    160-162 Abbey Foregate
    SY2 6FD Shrewsbury
    Shropshire
    Jun 30, 2016
    New Zealand House
    160-162 Abbey Foregate
    SY2 6FD Shrewsbury
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0