ENGINEF HOLDING LIMITED

Company number 10387522

1 active person with significant control / 0 active statements

Mr Mark Steven Allcock (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 22 December 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Global Top Tech Llp (Ceased)

• Correspondence address: 71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 25 October 2021
• Ceased on: 21 December 2023
• Governing law: England
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc438846
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Yagmur Sagnak (Ceased)

• Correspondence address: 85 Lancaster Gate, London, United Kingdom, W2 3NH
• Notified on: 17 September 2020
• Ceased on: 7 December 2021
• Date of birth: November 1966
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Centurion International Investment Ltd (Ceased)

• Correspondence address: C/O Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England, SM1 1JB
• Notified on: 26 January 2017
• Ceased on: 25 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10206381
• Incorporated in: 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%

Allied Investment Partners Pjsc (Ceased)

• Correspondence address: PO BOX 102948, 3rd Floor, Al Naem Towers, Sh Khalifa Street, Abu Dhabi, United Arab Emirates
• Notified on: 26 January 2017
• Ceased on: 17 September 2020
• Governing law: Uae Commercial Companies Law
• Legal form: Public Joint Stock Company
• 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%

Mark Allcock (Ceased)

• Correspondence address: C/o Clarkson Hyde, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 21 September 2016
• Ceased on: 25 January 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: 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