WORKNEST (HOLDINGS) LIMITED

Company number 10169921

1 active person with significant control / 0 active statements

Charis Four Limited (Active)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 31 May 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15495538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 29 November 2022
• Ceased on: 31 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09975667
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 1 December 2020
• Ceased on: 29 November 2022
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 09975667
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Gerald Ellis (Ceased)

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 11 August 2016
• Ceased on: 1 December 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc Gp Llp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 11 August 2016
• Ceased on: 1 December 2020
• Governing law: Uk Law
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So303717
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ldc (Managers) Limited (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 11 August 2016
• Ceased on: 1 December 2020
• Governing law: Uk Law
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control