CompaniesInTheUK

EE SPV 1 LIMITED

Company number 12036654 ·

Active

3 active / 1 ceased · persons with significant control

Mr Richard Olsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-29
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Mr Nicholas Angelo Bortone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-29
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Evolving Enterprises Limited

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
2019-06-06
Correspondence address
Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, PE9 3UN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11958503
Country registered
England And Wales

Evolving Enterprises Limited

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
2019-06-06
Ceased on
2024-04-29
Correspondence address
Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, PE9 3UN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11958503
Country registered
England And Wales