ENTIER LIMITED

Company number SC342922 ·

Active

2 active / 4 ceased · persons with significant control

Aramark Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-24
Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00983951
Country registered
England

Bgf Gp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
10657217
Country registered
England

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-10-01
Ceased on
2025-01-24
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
10657217
Country registered
England

Bgf Nominees Limited (A/C Bgf Investments Lp)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-14
Ceased on
2019-08-15
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp014928
Country registered
England

Mr Peter Bruce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-14
Date of birth
August 1965
Nationality
British
Country of residence
Scotland
Correspondence address
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

Mr Michael James Reilly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-14
Date of birth
May 1953
Nationality
British
Country of residence
Scotland
Correspondence address
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland