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Innerworkings Europe Limited
Adresa
5 Cranbrook Way
Shirley
Solihull
West Midlands
B90 4GT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 01845737 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)18129 Printing n.e.c.
Company Register Statusactive
Previous Names
  • Etrinsic Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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
    •