EVOLUTIONX HOLDINGS LIMITED

Company number 12236679 ·

Liquidation

1 active / 3 ceased · persons with significant control

Eci Software Solutions 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
2022-09-30
Correspondence address
Eden House, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
04162072
Country registered
England

Mr Patrick Donnelly

Individual 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
2022-08-18
Ceased on
2022-09-30
Date of birth
December 1979
Nationality
British
Country of residence
Scotland
Correspondence address
5 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

Mr Jon Hood

Individual 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
2022-08-18
Ceased on
2022-09-30
Date of birth
August 1984
Nationality
British
Country of residence
Scotland
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Simon David Bent

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
2019-10-01
Ceased on
2022-08-18
Date of birth
June 1960
Nationality
British
Country of residence
United States
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL