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All Information about:
Name

Investing IN Enterprise Limited
Address
Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02192851 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy 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 Allied Finance & Investment Holdings Limited Status: Active Notified: 26/09/2018 Companies House Number: 01207214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fort Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 00003394 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 31/01/2000 Role: Director Nationality: British
    Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 31/01/2000 Role: Director Nationality: British
    Croft, John Downton 118 Queens Road, Brighton Status: Active Notified: 28/05/2009 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Albany Nominees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 31/01/2000 Ceased: 22/09/2023 Role: Corporate-Director Companies House Number: 03291108
    gb-flag GB Albany Nominees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 02/09/2002 Ceased: 24/10/2024 Role: Corporate-Secretary Companies House Number: 03291108
    gb-flag GB Brombard Trustees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 31/01/2000 Ceased: 24/10/2024 Role: Corporate-Director Companies House Number: 01456546

    Companies Controlled by This Company (3)

    gb-flag GB FDR Delaware Holdings Limited Status: Ceased Notified: 24/09/2018 Ceased: 19/07/2019 Companies House Number: 11584787 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 FDR U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 02134777 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 First Data UK Holdings Limited Status: Ceased Notified: 24/09/2018 Ceased: 19/07/2019 Companies House Number: 11584704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •