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All Information about:

                        
Name

Engage Services (ESL) Limited

Address
12th Floor
One America Square
London
EC3N 2LS
VAT ID no VAT ID available
Company No. 07362435 Show on Companies House
Accountsfull
last accounts made up to 31 May 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Marston Regulated Services Limited
  • Engage Services Limited
  • Chase Solutions (UK) LTD
  • Winterhill Chase Solutions Limited
  • Highland Solutions (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marston (Holdings) Limited Status: Active Notified: 26/07/2016 Companies House Number: 04305487 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
    Anderson, Richard John London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birkhead, Lloyd London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, United Kingdom Status: Active Notified: 29/07/2016 Role: Secretary Nationality: British
    Wolfenden, Michael Birmingham, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 09/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chase Solutions (Ireland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09604527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors