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ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED

Company number 09820411

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

Mr Gabriel Lo Russo Active

Correspondence address
69/70, Marine Parade, Great Yarmouth, England, NR30 2DQ
Notified on
26 January 2022
Date of birth
October 1968
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Terence Ball Ceased

Correspondence address
25 Inglewhite Road, Longridge, Preston, England, PR3 3JS
Notified on
11 July 2019
Ceased on
26 January 2022
Date of birth
November 1945
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Thomas Peers Ceased

Correspondence address
51a, King Street, Whalley, Clitheroe, England, BB7 9SP
Notified on
21 May 2019
Ceased on
11 July 2019
Date of birth
May 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Terence Ball Ceased

Correspondence address
51a, King Street, Whalley, Clitheroe, England, BB7 9SP
Notified on
25 April 2018
Ceased on
21 May 2019
Date of birth
November 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Thomas Peers Ceased

Correspondence address
25a, Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JS
Notified on
12 January 2018
Ceased on
25 April 2018
Date of birth
May 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Judith Frances Ball Ceased

Correspondence address
25a, Inglewhite Road, Longridge, Preston, England, PR3 3JS
Notified on
12 June 2017
Ceased on
12 January 2018
Date of birth
August 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Blank Canvas Investments Limited Ceased

Correspondence address
25 Inglewhite Road, Longridge, Preston, England, PR3 3JS
Notified on
20 June 2016
Ceased on
9 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10033566
Incorporated in
England
Nature of control
Ownership of shares – 75% or more