EVYVE PROJECTS (NO.2) LIMITED
Company number 08241369 · Monitor this company
3 active / 4 ceased · persons with significant control
Evyve Limited
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
- 2023-03-31
- Correspondence address
- Michael House, 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11656568
- Country registered
- England
Mrs Sheila Greenwood
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
- 2021-11-10
- Date of birth
- February 1950
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
Peel Outlets (Gloucester) Limited
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
- 2016-04-06
- Correspondence address
- Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 6497116
- Country registered
- England & Wales
Mr Richard Leslie Everitt
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
- 2021-11-10
- Ceased on
- 2021-11-10
- Date of birth
- December 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Covers, The Common, Cranleigh, Surrey, GU6 8SH, United Kingdom
Mr John Whittaker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-11-10
- Ceased on
- 2023-03-31
- Date of birth
- March 1942
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
Christopher Eves
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
- 2021-11-10
- Ceased on
- 2023-03-31
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
Ayrshire Power Holdings Limited
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
- 2021-05-11
- Ceased on
- 2021-11-10
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06516547
- Country registered
- England & Wales