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All Information about:

                        
Name

Empowered Brands Limited

Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2020
Company No. 12658664 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Esprit Holdco Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rm Secured Direct Lending Plc Status: Active Notified: 10/06/2020 Companies House Number: 10449530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Active Notified: 23/06/2020 Role: Secretary
    Nicholls, Pietro London Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Peterson, Sumayya Tahera Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jose-Carlos Rawdon Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pinner, Mark Rooksley, Milton Keynes, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Croney, Peter James Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 31/05/2024 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 26/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Jempson, John Alexander Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 21/09/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (7)

    gb-flag GB Digitally Empowered Limited Status: Active Notified: 07/06/2021 Companies House Number: 13443335 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 Empowered Partnerships Limited Status: Active Notified: 24/11/2021 Companies House Number: 13762828 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 Energie International Franchising Limited Status: Active Notified: 20/12/2023 Companies House Number: 15364407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB FIT+ Franchise Limited Status: Active Notified: 26/01/2024 Companies House Number: 15443955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Property Holdings UK Group Limited Status: Active Notified: 23/06/2020 Companies House Number: 12660718 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 Energie Fitness Franchising (UK) Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12659023 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 Energie Global Franchising Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12659057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors