Ensco 1320 Limited
- Company number
- 11717341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Activities of head offices
- Corporate group
- Toucan Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISON, Joseph Peregrine | Director | 28 May 2019 | 11 Dec 2020 |
| GILBERTSON, David Stuart | Director | 28 May 2019 | 11 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | 28 May 2019 |
| Ldc Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
28 May 2019 | 11 Dec 2020 |
| Ldc (Managers) Limited | Significant Influence Or Control | 28 May 2019 | 11 Dec 2020 |
| Mr Martin Andrew Kerr Mckay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2019 | 11 Dec 2020 |
| Toucan Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 |
Accounts
Connections
Owned by
Ensco 1320 Limited → Toucan Bidco Limited → Toucan Midco Limited → Toucan Topco Limited
Controls
- Everway Opco Limited (NI031186)
Companies at the same address
- Claro Atg Ltd (07106942)
- Claro Software Limited (05153389)
- Examwritepad Limited (14977106)
- Lexable Ltd (06284793)
- Lexable Services Ltd (11926878)
- Matchware Limited (03227036)
- Scholarcy Limited (11779938)
- Toucan Bidco Limited (13056248)
- Toucan Midco Limited (13056237)
- Toucan Topco Limited (13056228)