COVESION LIMITED

Company number 06338847 ·

Active

1 active / 3 ceased · persons with significant control

Lavinia Clay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Date of birth
September 1947
Nationality
American
Country of residence
United States
Correspondence address
Unit A7, Premier Centre, Premier Way, Romsey, Hampshire, SO51 9DG

Hawthorn Photonics Inc

Corporate entity Ceased

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
2025-06-23
Ceased on
2025-06-23
Correspondence address
Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, SO16 0BT, United Kingdom
Legal form
Incorporated C-Corporation
Place registered
Hawthorn Photonics Inc
Registration number
Fein 33-2979803
Country registered
United Kingdom

Thomas Moragne Clay

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
2025-06-10
Ceased on
2025-06-23
Date of birth
April 1985
Nationality
American
Country of residence
United States
Correspondence address
1905, 15th Street, # 2370, Boulder, CO 80302, United States

Landon Clay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2019-12-31
Date of birth
March 1926
Nationality
American
Country of residence
United States
Correspondence address
Unit A7, Premier Centre, Premier Way, Romsey, Hampshire, SO51 9DG