Company information:
Endless Newco 5 Limited (No: 09953243)
Status: Dissolved
Industry Class: None
Current Director: KORAY GÜL ( DOB: Jul-1972 From: Oct-2017 )
Current Director: KRISTIAN MICHAEL NELLIST ( DOB: Mar-1975 From: Oct-2017 )
Resigned Director: DARREN WILLIAM FORSHAW ( DOB: Feb-1972 From: Jan-2016 To: Mar-2017 )
Resigned Director: FRANCESCO AURELIO SANTINON ( DOB: Mar-1966 From: Jan-2016 To: Mar-2017 )
Resigned Director: ANDREW DAVID SMITH ( From: Mar-2017 To: Oct-2017 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Jan-2016 To: Oct-2017 )
Persons of Significant Control:
Endless Iv (Gp) Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)