ENNESS HOLDINGS LIMITED

Company number 10195628

1 active person with significant control / 0 active statements

Crbs Ventures Limited (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 23 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12708492
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hugh Patrick Andrew Wade-Jones (Ceased)

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Notified on: 24 May 2016
• Ceased on: 12 April 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: Monaco
• 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%

Mr Islay Robinson (Ceased)

• Correspondence address: 2nd Floor, 116 Baker Street, Marylebone, London, United Kingdom, W1U 6TS
• Notified on: 24 May 2016
• Ceased on: 23 February 2021
• Date of birth: December 1980
• 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%