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Companies/07760090

Enness Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Enness Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 181363309
Show 5 ceased records
IR
Mr Islay RobinsonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2016-06-06

Source record 181361889
DL
Mr Daniel Terence LeachIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2017-01-23

Source record 181363232
HW
Mr Hugh Patrick Andrew Wade-JonesIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2016-06-06

Source record 181980431
HW
Mr Hugh Patrick Andrew Wade-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-06

Source record 181981242
IR
Mr Islay RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-06

Source record 189207278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LS
Lindsey SprakeCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+1 other
NM
Neil Maclean SmithCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+3 others
TJ
Toby JohncoxCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+1 other
IR
Islay RobinsonCurrent director
Appointed 2011-09-02 · 15 yrs · Mortgage Consultant
+6 others
Show 5 historical appointments
HW
Hugh Wade JonesResigned secretary
Resigned 2017-01-24 · 5 yrs
JE
John ElkingtonResigned director
Resigned 2013-09-01 · 2 yrs · Investor
HW
Hugh Wade JonesResigned director
Resigned 2012-10-24 · 9 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2011-09-02 · Company Formation Agent
DL
Daniel LeachResigned secretary
Resigned 2011-09-02 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active