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E-Plenish LTD
Adresa
Unit 12
Barnes Wallis Road
Segensworth
Hampshire
PO15 5TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name E-Plenish Limited
Company No. 05922577 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Vohkus Limited Status: Active Notified: 28/05/2019 Companies House Number: 04142508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharma, Uttam Kumar Status: Ceased Notified: 01/09/2016 Ceased: 28/05/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Clark, Adam Derek John Bracknell, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forster, Lance Fareham, England Status: Active Notified: 16/04/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hounsome, Ian David Fareham, England Status: Active Notified: 16/04/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plowman, Dean Fareham, England Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, James Peter Fareham, Hampshire, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Adam David Fareham, England Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Leary, Francis Robert Henry Fareham, England Status: Ceased Notified: 01/12/2019 Ceased: 31/03/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Azure Factory Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070006 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 Azcloud Technology Limited Status: Ceased Notified: 17/11/2017 Ceased: 21/01/2021 Companies House Number: 11070003 Nature of Control
  • Ownership of shares - 75% or more
    •