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Nom

Enablex Group Limited
Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882052 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Candio Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gamma Telecom Holdings Limited Status: Active Notified: 20/12/2023 Companies House Number: 04287779 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 Consultr Limited Status: Ceased Notified: 04/03/2022 Ceased: 20/12/2023 Companies House Number: 11565658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mayer, Dean Scott Status: Ceased Notified: 31/01/2022 Ceased: 04/03/2022 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morey, William Robert Caleb Status: Ceased Notified: 04/03/2022 Ceased: 20/12/2023 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morey, William Robert Caleb Status: Ceased Notified: 31/01/2022 Ceased: 22/02/2022 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Maher, Paul 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Matzopoulos, Rachael Alexandra 52 Lime Street, London, United Kingdom Status: Active Notified: 21/12/2023 Role: Secretary
    Morey, William Robert Caleb 52 Lime Street, London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pile, Daryl James 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, David John 52 Lime Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mayer, Dean Scott 52 Lime Street, London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 20/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pragma Group Limited Status: Active Notified: 04/03/2022 Companies House Number: 11279881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Techland Systems International LTD Status: Active Notified: 04/03/2022 Companies House Number: 01704819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •