Three Ennismore Avenue Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJM
Mr James McallisterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · No cessation recorded
Source record 231823684SM
Miss Samantha Heather MackeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 230306789Hattonfield LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 230307623Show 1 ceased record
JM
Mr John MoriartyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-03
Source record 230307534People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
CT
Claire ThomasResigned director
Resigned 2004-01-30 · 3 yrs · Hr Manager
SM
Sam MathisonResigned director
Resigned 2000-02-20 · 3 yrs · Landbuyer
EM
Resigned 1997-11-01 · 24 yrs
JC
Resigned 1997-01-30 · Computer Consultantcy
AA
Resigned 1995-11-21 · 1 yr
NF
Resigned 1993-10-15 · 2 yrs · Ecologist
MS
Martyn SmithResigned director
Resigned 1993-10-15 · 1 yr · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-08-06
CorpLondon Law Services LimitedResigned director
Resigned 1992-08-06
RM
Resigned 1992-08-06 · 1 yr · Consulting Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active