ENVIAN LTD
Company number 13800202 · Monitor this company
2 active / 3 ceased · persons with significant control
Nicolae Radu
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-12-29
- Correspondence address
- 116, Wellingborough Road, Northampton, NN1 4DR, England
- Legal form
- Company Limited
Miss Maria Raducan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-07
- Date of birth
- October 1974
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 116a, Wellingborough Road, Northampton, NN1 4DR, England
Mr Sunny Kisnor
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-11-13
- Ceased on
- 2022-12-29
- Date of birth
- April 1997
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 116a, Wellingborough Road, Northampton, NN1 4DR, England
Mr David Anastasie
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-05-15
- Ceased on
- 2022-12-29
- Date of birth
- April 2001
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 116a, Wellingborough Road, Northampton, NN1 4DR, England
Mr Andrew Ruddiforth
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
- 2021-12-14
- Ceased on
- 2022-02-07
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, United Kingdom