CompaniesInTheUK

EVONEX LTD

Company number 12285944 ·

Active

1 active / 5 ceased · persons with significant control

Mr Wajdi Gharsellaoui

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
Notified on
2026-06-25
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Initial Business Centre, Wilsons Business Park, Monsall Road, Manchester, M40 8WN, England

Mr Sean Burke

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
2023-01-10
Ceased on
2026-06-25
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England

Mr Baber Sadiq

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
2020-04-21
Ceased on
2023-01-10
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England

Teamric Ou

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
Notified on
2020-03-05
Ceased on
2020-04-21
Correspondence address
Kerge, Karla Kula, Rae Vald, Harjumaa, Estonia, 75326, Estonia
Legal form
Ou
Place registered
Estonia
Registration number
14806669
Country registered
Estonia

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-28
Ceased on
2020-03-05
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
2019-10-28
Ceased on
2020-03-05
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