EMVOLVE LTD

Company number 12761209 ·

Active

2 active / 3 ceased · persons with significant control

Mr Peter Darren Walker

Individual Active

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
Notified on
2021-05-27
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

Mr Aaron Dean Hornblow

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-07-22
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
15, Sandalwood Avenue, Chertsey, KT16 9PD, England

Gold Management Partners Llp

Corporate entity 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
2021-11-05
Ceased on
2023-03-20
Correspondence address
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
Oc426990
Country registered
England

Spad Holdings Limited

Corporate entity 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
2021-11-05
Ceased on
2023-03-20
Correspondence address
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
05323481
Country registered
England

Mr Mark Denis Fisher

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
  • Right to appoint and remove directors
Notified on
2020-07-22
Ceased on
2021-06-28
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
4, Diamond Way, Wokingham, RG41 3TU, England