CompaniesInTheUK

EVOGENCE LTD

Company number 11369568 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Colin Richard Carberry

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-25
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Powys, SY10 0EB, Wales

Mr Timur Ruban

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
2018-07-03
Ceased on
2019-05-20
Date of birth
September 1972
Nationality
American
Country of residence
United States
Correspondence address
Ysgubor Celyn, Llanarmon Mynydd Mawr, Llanrhaeadr Ym Mochnant, Powys, SY10 0EB, Wales

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-18
Ceased on
2018-07-03
Date of birth
July 1955
Nationality
English
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries 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
2018-05-18
Ceased on
2018-07-03
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England