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All Information about:

                        
Name

Encore Acquisition 1 Limited

Address
170 Charminster Road
Bournemouth
BH8 9RL
VAT ID no VAT ID available
Company No. 11118345 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 December 2017
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Estante 036 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encore Care Homes Developments Ltd Status: Active Notified: 09/03/2018 Companies House Number: 10955711 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 Lester Aldridge (Management) Limited Status: Ceased Notified: 19/12/2017 Ceased: 09/03/2018 Companies House Number: 02474483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaffer, Julian Mark Status: Ceased Notified: 19/12/2017 Ceased: 19/12/2017 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hines, David William Bournemouth, England Status: Active Notified: 09/03/2018 Date of Birth: 02/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/03/2018 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encore Acquisition 1.5 Limited Status: Active Notified: 12/03/2018 Companies House Number: 11118385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors