AVEAS PARTNERS LIMITED

Company number 08350219 ·

Active

1 active / 3 ceased · persons with significant control

Emagine Consulting 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
2025-09-09
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08261216
Country registered
England And Wales

Mr Joel James Stewart

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-07
Ceased on
2018-11-01
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
104 Drury Road, Harrow, Middlesex, HA1 4BW, United Kingdom

Mr Damien Paul John Tibble

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-07
Ceased on
2018-11-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Rectory Farm Barn, 2b Church Street, Bladon, Woodstock, Oxfordshire, OX20 1RS, England

Mr Simon Mark Warwood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-07
Ceased on
2018-11-01
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Henry Thomas House, 5-11 Worship Street, London, London, EC2A 2BH, England