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All Information about:

                        
Name

Enfinium Developments Limited

Address
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 12929630 Show on Companies House
Previous Names
  • FS Sesame Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enfinium Development Holdings Limited Status: Active Notified: 05/10/2020 Companies House Number: 12921512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Forshaw, Simon Nicholas London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1967 Occupation: Vp Engineering And Construction Role: Director Country of Residence: England Nationality: British
    Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Maudsley, Michael Craig 123 Victoria Street, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Enfinium Kelvin Holdings Limited Status: Active Notified: 15/06/2021 Companies House Number: 13458245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enfinium Skelton Grange Holdings Limited Status: Active Notified: 20/04/2020 Companies House Number: 11919976 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors