ENSCO 1314 LIMITED: Person with Significant Control

  • Overview

    Company NameENSCO 1314 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11649494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENSCO 1314 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bow Street
    WC2E 7AU London
    34
    England
    Jun 06, 2023
    Bow Street
    WC2E 7AU London
    34
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14865286
    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.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    1
    England
    May 10, 2019
    Vine Street
    W1J 0AH London
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number02495714
    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 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Yardley
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    May 07, 2019
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Oct 30, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3519693
    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.

    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