APPSTATION LIMITED

Company number 03570589 ·

Active

1 active / 3 ceased · persons with significant control

Everfield Uk Ltd

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
2025-11-19
Correspondence address
3, Orchard Place, London, SW1H 0BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14073232
Country registered
England

Mr Robert John Moroz

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
2023-02-28
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
3, Woodnock Way, Ashgate, Chesterfield, Derbyshire, S42 7PZ, England

Mr Simon Charles Gellion

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
2022-04-05
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
35, Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX, United Kingdom

Mr Karl Frederick Surman Wells

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
2025-11-19
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
35, Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX, United Kingdom