ENVO SOLUTIONS LTD

Company number 10648860 ·

Active

6 active / 2 ceased · persons with significant control

Envo Holdings Ltd

Corporate entity Active

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
2025-05-19
Correspondence address
2 Crompton Fields, Crompton Way, Crawley, West Sussex, RH10 9QB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15449593
Country registered
England

Envo Solutions Holdings Limited

Corporate entity 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
2025-03-24
Correspondence address
2, Crompton Fields, Crawley, RH10 9QB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15372386
Country registered
England

Leafe Investments 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
2017-04-05
Correspondence address
7, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10696727
Country registered
United Kingdom

Mr Joseph Harwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-02
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Mr John Dudley Harwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-02
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Mr Giles Harwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-02
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Elliot Thomas Dunn

Individual Ceased

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
2024-10-29
Ceased on
2025-03-24
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Leafe Investments Ltd

Corporate entity Ceased

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
2017-04-05
Ceased on
2025-05-19
Correspondence address
7, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10696727
Country registered
United Kingdom