CompaniesInTheUK

ENVIROFONE LIMITED

Company number 07118572 ·

Dissolved

2 active / 2 ceased · persons with significant control

Tes-Amm Europe 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
  • Right to appoint and remove directors
Notified on
2020-09-08
Correspondence address
Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
07022292
Country registered
United Kingdom

Tes-Amm Europe 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
  • Right to appoint and remove directors
Notified on
2020-09-08
Correspondence address
Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
07022292
Country registered
United Kingdom

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-28
Ceased on
2020-09-08
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Redeem Uk Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-08
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09958966
Country registered
England & Wales