LDAR ENVOLVE LIMITED

Company number 04864326 ·

Active

1 active / 6 ceased · persons with significant control

Phoenix Technology Group Ltd

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
  • Right to appoint and remove directors
Notified on
2016-11-01
Correspondence address
White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08038245
Country registered
United Kingdom

Ian James Maidens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, England

Doctor Gavin Strafford Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, England

Mr Simon Jon Winfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Ian James Maidens

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
2016-04-06
Ceased on
2016-11-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, England

Mr Simon Jon Winfield

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
2016-04-06
Ceased on
2016-11-01
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Doctor Gavin Strafford Smith

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
2016-04-06
Ceased on
2016-11-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, England