ENOVATE LIMITED

Company number 12396971 ·

Active

3 active / 1 ceased · persons with significant control

Enovate Ai Corporation

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
2024-06-01
Correspondence address
24624 Interstate 45 N Suite 200, Spring, TX 77386, United States
Legal form
For-Profit Corporation
Place registered
State Of Delaware
Registration number
2834298
Country registered
United States

Ms Rebecca Nye

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
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rourke House, Watermans Business Park, Staines, TW18 3BA, United Kingdom

Mr Camilo Mejia

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
  • Right to appoint and remove directors
Notified on
2020-01-10
Date of birth
July 1984
Nationality
Colombian
Country of residence
United Kingdom
Correspondence address
Rourke House, Watermans Business Park, Staines, TW18 3BA, United Kingdom

Enovate Corp.

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
Notified on
2020-01-11
Ceased on
2024-06-01
Correspondence address
24624 Interstate 45 North, Suite 200, Spring, Texas, 77 386, United States
Legal form
For-Profit Corporation
Place registered
The State Of Texas
Registration number
803479771
Country registered
United States, Texas