CompaniesInTheUK

EFFECTIVE INNOVATIONS LIMITED

Company number 02671903 ·

Active

1 active / 4 ceased · persons with significant control

Windover Holdings 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
Notified on
2019-01-24
Correspondence address
68 Winchester Way, Eastbourne, East Sussex, BN22 0JU, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11656123
Country registered
England And Wales

Mr Neil Aitken Mckee

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-03
Ceased on
2019-01-24
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN, United Kingdom

Mr Leslie William Humphrey

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
2016-08-03
Ceased on
2019-01-24
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN, United Kingdom

Mrs Diana Moya Gay Bedford

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
2016-08-03
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN, United Kingdom

Mr John Martin Bedford

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
2016-08-03
Date of birth
March 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN, United Kingdom