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EMPRISE GROUP LIMITED
Person with Significant Control

EMPRISE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEMPRISE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13782622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMPRISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destination Sport Ltd
    56 Oxford Street
    M1 6EU Manchester
    4th Floor Broadhurst House
    England
    		Dec 01, 2022
    56 Oxford Street
    M1 6EU Manchester
    4th Floor Broadhurst House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number09564446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Lawrence Burnham
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Mar 02, 2022
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		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.
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		Mar 02, 2022
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12922887
    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 Matthew Edward Root
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Dec 05, 2021
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Yes
    Nationality: English
    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.
    • 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