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Nom

END Ordinary Group Limited
Adresse
Sand Martin House Bittern Way
Fletton Quays
Peterborough
PE2 8TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09510990 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Buster and Punch Holdings Limited
  • Chatfield Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dulley, Iain Donald Status: Ceased Notified: 30/03/2017 Ceased: 01/09/2020 Date of Birth: 08/1975 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%
    •
    Minale, Massimo Buster Status: Ceased Notified: 30/03/2017 Ceased: 01/09/2020 Date of Birth: 11/1979 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%
    •

    Officers (12)

    Source: Companies House
    Coble, Simon Stamford, England Status: Active Notified: 05/04/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coble, Simon John Fletton Quays, Peterborough, England Status: Active Notified: 05/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dulley, Iain Donald Fletton Quays, Peterborough, England Status: Active Notified: 30/03/2017 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foottit, Amanda Joy Fletton Quays, Peterborough, England Status: Active Notified: 05/04/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franklin, Laurence Fletton Quays, Peterborough, England Status: Active Notified: 05/04/2018 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Henry, Robert Michael Fletton Quays, Peterborough, England Status: Active Notified: 22/03/2023 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minale, Massimo Fletton Quays, Peterborough, England Status: Active Notified: 30/03/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preen, Martin John Fletton Quays, Peterborough, England Status: Active Notified: 30/03/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Neil David Fletton Quays, Peterborough, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Schlocker, David Roger Fletton Quays, Peterborough, England Status: Active Notified: 30/11/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blin, Gregory David Stamford, England Status: Ceased Notified: 30/03/2017 Ceased: 22/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, James Edward Manning Fletton Quays, Peterborough, England Status: Ceased Notified: 30/11/2021 Ceased: 16/01/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Buster and Punch Limited Status: Active Notified: 30/03/2017 Companies House Number: 08297110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB END Ordinary EBT Limited Status: Active Notified: 27/08/2020 Companies House Number: 12841399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •