ENVIROKEY LTD
Company number 09146067 · Monitor this company
2 active / 5 ceased · persons with significant control
Os Phoenix Acquisition Limited
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
- 2023-11-14
- Correspondence address
- Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11724465
- Country registered
- England
Envirokey Holdings Limited
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
- 2020-01-14
- Correspondence address
- 9, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12345234
- Country registered
- England
Mrs Julia Elizabeth Cooke
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
- 2023-10-30
- Ceased on
- 2023-11-14
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Envirokey Holdings Limited
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
- 2020-01-14
- Ceased on
- 2023-11-14
- Correspondence address
- 9, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12345234
- Country registered
- England
Eurokey Holdings Limited
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
- 2019-12-24
- Ceased on
- 2020-01-14
- Correspondence address
- 9, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12345363
- Country registered
- England
Eurokey Recycling Limited
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
- 2016-04-06
- Ceased on
- 2019-12-24
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 03089592
- Country registered
- England And Wales
Mr Daniel O'Connor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-14
- Date of birth
- June 1966
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England