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Nom

Engels (NO.1) Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00515994 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Silverstone Motorsport 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 (1)

    Source: Companies House
    gb-flag GB Mccann-Erickson Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03640484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 22/12/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Coleman, Derek John London, England Status: Active Notified: 16/12/2004 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kay, Warren Spencer London, England Status: Active Notified: 12/02/2013 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mediabrands Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors