ENVESTIGATE LTD
Company number 12067363 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Martin Greenwood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eon House, C6, Wheldon Road, Castleford, WF10 2JT, England
Statement
The company knows of no individual or entity with significant control.
Bexin Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-01
- Ceased on
- 2021-10-01
- Correspondence address
- C6, Wheldon Road, Castleford, WF10 2JT, England
- Legal form
- Limited Company
Statement
The company has not yet completed taking steps to find anyone with significant control.
Statement
The company knows of no individual or entity with significant control.
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr Martin Greenwood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-25
- Ceased on
- 2019-12-06
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England