M2M ECOSPHERE HOLDING LIMITED

Company number 11922114 ·

Dissolved

1 active / 2 ceased · persons with significant control

Group Olvia 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
2020-05-13
Correspondence address
1, 11084677, Companies House Default Address, Cardiff, CF14 8LH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11084677
Country registered
England & Wales

Panagiotis Thymianidis

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
  • Has significant influence or control
Notified on
2023-08-04
Ceased on
2023-08-04
Date of birth
February 1973
Nationality
Greek
Country of residence
Greece
Correspondence address
PO BOX 5037, Vgethi Kerateas, Keratea, 19001, Greece

Mr Rupert Henry Young

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
2019-04-02
Ceased on
2022-08-01
Date of birth
November 1977
Nationality
English
Country of residence
United Kingdom
Correspondence address
27, Hill Rise, Woodstock, OX20 1AB, United Kingdom