EVIFILE LIMITED

Company number 10224630 ·

Active

1 active / 4 ceased · persons with significant control

Evifile Holdings Limited

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
Notified on
2020-06-02
Correspondence address
West Wing, Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09352913
Country registered
England

Evifile Group Limited

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
2019-01-31
Ceased on
2020-06-02
Correspondence address
West Wing Bowcliffe House, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11766884
Country registered
England

Npif Yhtv Equity Lp

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
2018-07-16
Ceased on
2019-01-31
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
Legal form
Limited Partnership

Mr Nicholas Halliday

Individual 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
2017-01-01
Ceased on
2018-06-22
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

Mr Nicholas Edward Halliday

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
Notified on
2016-06-09
Ceased on
2020-06-02
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
West Wing, Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP, England