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Nom

Innerworkings Europe Limited

Adresse
5 Cranbrook Way
Shirley
Solihull
West Midlands
B90 4GT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01845737 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
Statut de Sociétéactive
Noms Précédents
  • Etrinsic Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hh Global Limited Status: Active Notified: 01/10/2020 Companies House Number: 04680562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dipple, Simon Royston Status: Ceased Notified: 01/08/2016 Ceased: 23/10/2017 Date of Birth: 01/1968 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Ensco 667 Limited Status: Ceased Notified: 23/10/2017 Ceased: 24/10/2017 Companies House Number: 06561491 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 Innerworkings Global Limited Status: Ceased Notified: 23/10/2017 Ceased: 23/10/2017 Companies House Number: 05302407 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 Innerworkings Inc Status: Ceased Notified: 24/10/2017 Ceased: 01/10/2020 Companies House Number: 01350381 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Drydon, Peter John Shirley, Solihull, West Midlands Status: Active Notified: 14/09/2021 Date of Birth: 09/1984 Occupation: Regional Finance Director, Eimea Role: Director Country of Residence: United Kingdom Nationality: British
    Elgey, Kristian Shirley, Solihull Status: Active Notified: 14/09/2021 Date of Birth: 09/1977 Occupation: Group Chief Commercial Officer Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Perez Jr, Michael Edward Shirley, Solihull, West Midlands Status: Active Notified: 14/09/2021 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Macmillan, Robert John Fergus Shirley, Solihull Status: Ceased Notified: 21/12/2020 Ceased: 14/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Merchandise Mania LTD Status: Active Notified: 28/03/2024 Companies House Number: 03957211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Professional Packaging Services LTD Status: Ceased Notified: 27/10/2017 Ceased: 01/10/2020 Companies House Number: 01567813 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors