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Companies/09245794

Embassy Site Services (London) Ltd

Manufacture of flat glass · Purfleet

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
DT
Mr Daniel Lawrence TomlinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-23 · No cessation recorded

Source record 237479941
Show 1 ceased record
HK
Mr Henry Bogdan KaniaIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-23

Source record 231308460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
DT
Daniel TomlinCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+1 other
Show 6 historical appointments
HK
Henry KaniaResigned director
Resigned 2022-12-13 · Company Director
BC
Brian ClarkeResigned director
Resigned 2021-10-27 · Director
RK
Rebecca Marie KaniaResigned director
Resigned 2021-04-01 · 1 yr · None
MK
Matthew KaniaResigned director
Resigned 2021-04-01 · 1 yr · None
HK
Henry KaniaResigned director
Resigned 2015-11-20 · 5 yrs · Director
AB
Ashok BhardwajResigned director
Resigned 2014-10-02 · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active