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EY Professional Services Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 06015277 Show on Companies House
Accountsfull
last accounts made up to 1. červenec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • EY Agilityworks Limited
  • Agilityworks Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ernst & Young Services Limited Status: Active Notified: 29/11/2019 Companies House Number: 02812206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Warner, Storry Status: Ceased Notified: 30/11/2016 Ceased: 29/11/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dawe, Susan Joan London, England Status: Active Notified: 12/10/2021 Date of Birth: 02/1968 Occupation: Accountancy Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jonathan London, England Status: Active Notified: 21/07/2021 Date of Birth: 10/1965 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Gavin Alexander London, England Status: Active Notified: 19/02/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, Stuart Alan Halyburton London, England Status: Active Notified: 10/03/2021 Date of Birth: 10/1967 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Scourfield, David Haydn London, England Status: Ceased Notified: 21/07/2021 Ceased: 19/02/2024 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Martin Antony Eardington, Bridgnorth Status: Ceased Notified: 30/11/2006 Ceased: 31/01/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Digital Detox Ventures Limited Status: Active Notified: 29/07/2022 Companies House Number: 10334143 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 Lane 4 Management Group Holdings Limited Status: Active Notified: 16/07/2021 Companies House Number: 07451448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peak EPM Limited Status: Active Notified: 10/12/2021 Companies House Number: 08949264 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 Pythagoras Communications Holdings Limited Status: Active Notified: 07/05/2021 Companies House Number: 13184504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seaton Partners LTD Status: Active Notified: 13/08/2021 Companies House Number: 06186693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Whyaye LTD Status: Active Notified: 11/05/2023 Companies House Number: 12020479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •