Essenden Limited
- Company number
- 06838368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2009
- Nature of business
- Activities of head offices
- Corporate group
- TPE Parent Limited (21 companies)
Registered office
Previous names
- Essenden Public Limited Company (until 11 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter Anthony | Director | 5 Mar 2009 | 16 Mar 2009 |
| PREW, Simon Barry | Director | 6 Mar 2009 | 1 Jan 2010 |
| COLLINS, Kaye | Director | 26 May 2009 | 15 Jan 2010 |
| HASPEL, Peter William | Director | 5 Mar 2009 | 20 Jul 2010 |
| MOUNTFORD, Margaret Rose, Dr | Director | 26 May 2009 | 20 Aug 2010 |
| SMITH, Peter Anthony | Secretary | 5 Mar 2009 | 31 Oct 2010 |
| RANJAN, Kailayapillai | Director | 23 Jul 2009 | 27 May 2014 |
| DARWIN, Richard | Secretary | 31 Oct 2010 | 24 Apr 2015 |
| DARWIN, Richard James | Director | 1 Jan 2010 | 24 Apr 2015 |
| MACNAMARA, Rory Patrick | Director | 26 May 2009 | 7 Aug 2015 |
| OPPENHEIM, James Nicholas | Director | 16 Mar 2009 | 7 Aug 2015 |
| FREEMAN, Charles Truscott | Secretary | 24 Apr 2015 | 28 Feb 2017 |
| AGNEW, James Douglas | Director | 7 Aug 2015 | 12 Apr 2017 |
| MILLS, Christopher Harwood Bernard | Director | 26 May 2009 | 12 Apr 2017 |
| HAND, Alan Michael | Director | 12 Apr 2017 | 14 Dec 2018 |
| WILLIS, Mark | Secretary | 28 Feb 2017 | 31 Mar 2019 |
| WILLIS, Mark Simon | Director | 28 Feb 2017 | 31 Mar 2019 |
| GARROOD, Duncan Steven, Dr | Director | 14 Dec 2018 | 7 Sep 2020 |
| BASING, Nicholas Andrew | Director | 18 Aug 2009 | 5 May 2021 |
| SMITH, Antony David | Director | 1 Apr 2019 | 7 May 2024 |
| SMITH, Antony David | Secretary | 1 Apr 2019 | 7 May 2024 |
| BLACKWELL, Graham Edwin | Director | 12 Apr 2017 | 5 Mar 2026 |
| SHEPPARD, George Jason | Director | 3 May 2024 | 17 Mar 2026 |
| SHEPPARD, George Jason | Director | 17 Mar 2026 | |
| WILLIS, Mark Simon | Director | 19 Aug 2025 | |
| ASTLE, Bret | Director | 3 May 2024 | |
| BRAYBROOK, Rachel Marie | Director | 3 May 2024 | |
| SHEPPARD, George Jason | Secretary | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indoor Bowling Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Essenden Limited → Indoor Bowling Acquisitions Limited → Indoor Bowling Equity Limited → TEG Holdings Limited → Tenpin Entertainment Limited → TPE Buyer Limited
Controls
- Georgica Limited (04039562)
Directors’ other companies
- ASTLE, Bret - Director at Quattroleisure Limited
- ASTLE, Bret - Director at Tenpin Limited
- ASTLE, Bret - Director at Georgica Limited
- BRAYBROOK, Rachel Marie - Director at Quattroleisure Limited
- BRAYBROOK, Rachel Marie - Director at Houdini’s Escape Room Experience Limited
- BRAYBROOK, Rachel Marie - Director at Georgica Limited
- BRAYBROOK, Rachel Marie - Director at Tenpin Limited
- SHEPPARD, George Jason - Director at Quattroleisure Limited
- SHEPPARD, George Jason - Director at Houdini’s Escape Room Experience Limited
- WILLIS, Mark Simon - Director at Tenpin Limited
Companies at the same address
- Georgica (Lewisham) Limited (05950102)
- Georgica Holdings Limited (05973031)
- Georgica Limited (04039562)
- Gnu 5 Limited (06153033)
- Houdini’s Escape Room Experience Limited (06650486)
- Indoor Bowling Acquisitions Limited (09332958)
- Indoor Bowling Equity Limited (09614648)
- Tenpin (Halifax) Limited (05810239)
- Tenpin (Sunderland) Limited (05794630)
- Tenpin Five Limited (09822793)