Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENCYCLIS (CORBY) LIMITED

Company number 09745143

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Encyclis (Corby) Holding Limited Active

Correspondence address
Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England, WC1H 9LT
Notified on
22 August 2024
Governing law
Legal form
Place registered
Register Of Companies Companies House
Registration number
15449644
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Encyclis Holdco Limited Ceased

Correspondence address
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
Notified on
16 December 2022
Ceased on
22 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13739623
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ronald Derek Kopas Ceased

Correspondence address
15 Wetherby Gardens, London, England, SW5 0JW
Notified on
6 April 2016
Ceased on
16 December 2022
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Alistair Shotliff Ceased

Correspondence address
The Old Stores, Old London Road, Mickleham, Dorking, England, RH5 6DU
Notified on
6 April 2016
Ceased on
3 April 2019
Date of birth
February 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%