# Encyclis Walsall (Holdco) Limited

## Details

- **Company number:** [15141585](https://find-and-update.company-information.service.gov.uk/company/15141585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2023
- **Registered office:** FLOOR 4, LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFQAT, Ahad | director | 15 Sep 2023 |  |
| MCSHANE, Anthony Thomas | director | 15 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encyclis Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2023 |  |




## Owned by

Encyclis Walsall (Holdco) Limited → [Encyclis Bidco Limited](/company/13920146) → [Encyclis Midco Limited](/company/13920244) → [Encyclis Holdco Limited](/company/13739623) → [Covert UK Topco Limited](/company/14146003)



## Controls

- [Encyclis (Walsall) Limited](/company/09119505) (09119505)



## Directors' other companies

- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Walsall) Limited](/company/09119505)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis Newhurst Holdco Limited](/company/12185337)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Wellingborough) Limited](/company/14400301)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Protos 33 Limited](/company/12099876)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Corby) Limited](/company/09745143)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Protos Erf Ccs Limited](/company/14900532)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Earls Gate Energy Centre Limited](/company/SC484891)
- [SHAFQAT, Ahad](/person/6628281) - director at [Protos 33 Limited](/company/12099876)



## Companies at the same address

- [Encyclis Bidco Limited](/company/13920146) (13920146)