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Name

GE ESE UK Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01329406 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 September 1977
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • TFS Leasing Limited
    		•
    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 Ige Usa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03255766 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
    Gatt, Jonathan Lawrence John London Status: Active Notified: 30/03/2017 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Girling, Paul Stewart London Status: Active Notified: 18/12/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Goodwin, Eric Shorne, Gravesend Status: Ceased Ceased: 11/03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mochan, Lori Elizabeth Hammersmith, London, United Kingdom Status: Ceased Notified: 10/03/2015 Ceased: 27/05/2017 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GE Capital Information Technology Solutions Limited Status: Active Notified: 06/06/2017 Companies House Number: 01196721 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 GE Capital TLS LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02131552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TIP Europe LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02004028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •