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ENFINIUM DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-12929630
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ENFINIUM DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 100%→ENFINIUM DEVELOPMENTS LIMITED
  2. 2ENFINIUM HOLDINGS 3 LIMITEDbeneficial owner 100%→ENFINIUM DEVELOPMENT HOLDINGS LIMITED
  3. 3ENFINIUM HOLDINGS 2 LIMITEDbeneficial owner 100%→ENFINIUM HOLDINGS 3 LIMITED
  4. 4ENFINIUM HOLDINGS 1 LIMITEDbeneficial owner 100%→ENFINIUM HOLDINGS 2 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12929630
Status
active
Type
ltd
Incorporated
2020-10-05
Registered office
C/O Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom
SIC
64209
Officers · 4 active
  • SHOLTO-DOUGLAS, Kristen-Lee
    secretary · appt 2026-02-05
  • FORSHAW, Simon Nicholas
    director · British · appt 2023-01-19
  • HARRISON, Jennifer Rachel
    director · British · appt 2023-03-13
  • MAUDSLEY, Michael Craig
    director · British · appt 2022-01-11
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-02-19
  • CORBEN, Mark Edward Macleod(resigned)
    director · British · appt 2022-01-11
  • FIELDING, Benjamin(resigned)
    director · British · appt 2021-02-19
  • LEA-WILSON, Hamish Ambrose(resigned)
    director · British · appt 2020-10-05