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Companies/10687688

Ensco 1227 Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Linewize LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-06-12 · No cessation recorded

Source record 131021249
Show 3 ceased records
Maven Capital Partners Uk LlpCorporate
Shares: over 25%, up to 50%

Notified 2017-12-14 · Ceased 2021-06-12

Source record 134734150
AR
Mr Andrew RamsdenIndividual
Shares: over 25%, up to 50%

Notified 2017-12-14 · Ceased 2021-06-12

Source record 134740930
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-23 · Ceased 2017-12-14

Source record 134488765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2026-09-16
+334 others
CS
Crispin SwanCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+7 others
TL
Timothy LevyCurrent director
Appointed 2021-08-16 · 5 yrs · Managing Director
+2 others
Show 16 historical appointments
KS
Kate SaintyResigned secretary
Resigned 2023-04-01 · 1 yr
EW
Emma WatesResigned secretaryResigned director
Resigned 2021-08-16 · 1 yr
GE
Georg EllResigned director
Resigned 2021-06-12 · Director
JT
Jeremy ThompsonResigned director
Resigned 2021-04-30 · Director
RJ
Richard JonesResigned director
Resigned 2021-01-15 · Director
AB
Andrew BruceResigned director
Resigned 2020-09-10 · Company Director
RC
Robert CottonResigned director
Resigned 2018-01-31 · 2 yrs · Director
PF
Paul FowlerResigned secretary
Resigned 2017-12-14 · 3 yrs
CH
Craig HopwoodResigned director
Resigned 2017-12-14 · 1 yr · Accountant
AR
Andrew RamsdenResigned director
Resigned 2017-12-14 · 1 yr · Consultant
PF
Paul FowlerResigned director
Resigned 2017-12-14 · 3 yrs · Accountant
PB
Paul BraithwaiteResigned director
Resigned 2017-12-14 · 3 yrs · IT Support
MD
Mark DonkersleyResigned director
Resigned 2017-05-16 · 4 yrs · Company Director
MW
Michael WardResigned director
Resigned 2017-03-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active