Esentire UK Limited
- Company number
- 09117626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEISLER, Matthew David | Director | 15 Sep 2026 | |
| FOSTER, James Christopher | Director | 15 Sep 2026 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2014 | |
| BAILEY, Kerry Todd | Director | 5 Feb 2021 | 13 Feb 2026 |
| YERSH, James | Director | 15 Sep 2018 | 5 Feb 2021 |
| BARAN, Aleksandra | Director | 1 Feb 2018 | 7 Jul 2020 |
| HAYNES, Jerry Paul | Director | 4 Jul 2014 | 15 Sep 2018 |
| HARRIS, John | Director | 25 Nov 2014 | 30 Jan 2018 |
| GILLBERRY, John Kendall | Director | 4 Jul 2014 | 2 Dec 2014 |
| HUNTSMOOR LIMITED | Corporate-Director | 4 Jul 2014 | 4 Jul 2014 |
| BURSBY, Richard Michael | Director | 4 Jul 2014 | 4 Jul 2014 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 4 Jul 2014 | 4 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeffrey David Perlman | Significant Influence Or Control | 2 Sep 2024 | |
| Mr Charles R Kaye | Significant Influence Or Control | 25 Sep 2017 | 2 Sep 2024 |
| Mr Joseph P Landy | Significant Influence Or Control | 25 Sep 2017 | 31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,688,038 | £364,602 | 0 |
| 31 Jan 2025 | - | £693,683 | 19 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
857 companies are registered at this address - likely a registration agent.