ENSCO 1420 LIMITED: Person with Significant Control

  • Overview

    Company NameENSCO 1420 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13460530
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENSCO 1420 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leszek Litwinowicz
    Dodwells Road
    LE10 3BZ Hinckley
    Abbey Metal Finishing, Unit 2
    England
    Aug 04, 2021
    Dodwells Road
    LE10 3BZ Hinckley
    Abbey Metal Finishing, Unit 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Trevor Middleton
    Dodwells Road
    LE10 3BZ Hinckley
    Abbey Metal Finishing, Unit 2
    England
    Aug 04, 2021
    Dodwells Road
    LE10 3BZ Hinckley
    Abbey Metal Finishing, Unit 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Richard Anton Banham
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5 The Courtyard
    Warwickshire
    United Kingdom
    Jul 05, 2021
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5 The Courtyard
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Jun 16, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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