EVERYMIND SOLUTIONS LTD

Company number 12010868 ·

Active

2 active / 3 ceased · persons with significant control

Espey Shaw Capital 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
2020-05-01
Correspondence address
Foundation Centre, Navigation House, Mill Gate, Newark, NG24 4TS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12442178
Country registered
England

Paul Robert Mcgregor

Individual 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
  • Has significant influence or control
Notified on
2020-05-01
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, England

Butterworth Investments Limited

Corporate entity 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
Notified on
2021-08-24
Ceased on
2026-04-27
Correspondence address
First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
65575
Country registered
Guernsey

Espey Shaw Capital 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
2020-05-01
Ceased on
2023-01-21
Correspondence address
Foundation Centre, Navigation House, Mill Gate, Newark, NG24 4TS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12442178
Country registered
England

Shaw Callaghan Ltd

Corporate entity 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
Notified on
2019-05-22
Ceased on
2020-02-05
Correspondence address
Navigation House, Navigation House, 48 Mill Gate, Newark, NG24 4TS, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
09267278
Country registered
England