DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Empowered Partnerships Limited
Adresa
Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID (DIČ) no VAT ID available
Company No. 13762828 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Empowered Brands Limited Status: Active Notified: 24/11/2021 Companies House Number: 12658664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Nicholls, Pietro 42 New Broad Street, London, England Status: Active Notified: 24/11/2021 Date of Birth: 03/1984 Occupation: Chairman Role: Director Country of Residence: United Arab Emirates Nationality: British
    Peterson, Sumayya Tahera Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jose-Carlos Rawdon Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pinner, Mark Rooksley, Milton Keynes, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Croney, Peter James Rooksley, Milton Keynes, England Status: Ceased Notified: 24/11/2021 Ceased: 31/05/2024 Date of Birth: 11/1954 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Powerwave Franchise Limited Status: Active Notified: 10/01/2022 Companies House Number: 13838014 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 UBX Franchise Limited Status: Active Notified: 24/11/2021 Companies House Number: 13763692 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 Zenergie International Limited Status: Active Notified: 29/11/2021 Companies House Number: 13770580 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%
    •
    gb-flag GB Zenergie UK Limited Status: Active Notified: 29/11/2021 Companies House Number: 13770451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •