Entura International Limited
- Company number
- 07207815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Foreigner UK Holdco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Todd Joseph | Director | 26 Aug 2026 | |
| DALIRI, Zakarya | Director | 26 Aug 2026 | |
| BAGGS, Simon | Director | 28 Mar 2022 | |
| LEITH, Stephen Mark | Director | 28 Sep 2023 | 26 Aug 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Feb 2021 | 4 Oct 2023 |
| OGAWA, Satoru Johan | Director | 10 Feb 2021 | 28 Sep 2023 |
| HARTMANN, Tobias Rudolf | Director | 10 Feb 2021 | 20 Sep 2021 |
| SHAH, Anjni | Director | 1 Aug 2020 | 10 Feb 2021 |
| COLYER, Thomas | Director | 1 Jan 2019 | 10 Feb 2021 |
| JAMES, Michael Frederick | Director | 1 Aug 2012 | 10 Feb 2021 |
| JAMES, Barry Alexander | Director | 30 Mar 2010 | 10 Feb 2021 |
| INGRAM, Elliott | Director | 30 Mar 2010 | 10 Feb 2021 |
| PERRY, Daniel Robert | Director | 1 Jan 2019 | 13 Oct 2020 |
| JAMES, Barry | Secretary | 30 Mar 2010 | 30 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corsearch Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2021 | |
| Satoru Johan Ogawa | Right To Appoint And Remove Directors | 20 Sep 2021 | 28 Mar 2022 |
| Mr Michael Frederick James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2021 |
| Mr Elliott Ingram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,818,208 | £761,639 | 48 |
| 31 Mar 2020 | £1,670,611 | £531,812 | - |
| 31 Mar 2019 | £1,293,954 | £606,175 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £163,236 | £27,083 | - |
| 31 Mar 2016 | £101,373 | £51,761 | - |
| 31 Mar 2015 | £129,452 | £76,142 | - |
| 31 Mar 2014 | £32,639 | £28,260 | - |
| 31 Mar 2013 | £25,968 | £25,617 | - |
| 31 Mar 2012 | -£7,295 | £7,335 | - |
| 31 Mar 2011 | -£563 | £914 | - |
Connections
Owned by
Entura International Limited → Corsearch UK Limited → Foreigner UK Holdco Limited
Directors’ other companies
- BAGGS, Simon - Director at Corsearch Ltd
- DALIRI, Zakarya - Director at Foreigner Nominee Limited
- DALIRI, Zakarya - Director at Foreigner UK Bidco Limited
- DALIRI, Zakarya - Director at Corsearch UK Limited
- DALIRI, Zakarya - Director at Foreigner UK Midco Limited
- DALIRI, Zakarya - Director at Corsearch Ltd
- MORRIS, Todd Joseph - Director at Corsearch UK Limited
- MORRIS, Todd Joseph - Director at Foreigner Nominee Limited
- MORRIS, Todd Joseph - Director at Foreigner UK Midco Limited
- MORRIS, Todd Joseph - Director at Foreigner UK Bidco Limited
Companies at the same address
- Corsearch Ltd (07861474)