CompaniesInTheUK

EVOLVECX LIMITED

Company number 12185253 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

E1 Bulgaria 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-27
Correspondence address
Fl2, St Climent Ohridski Str, Sofia, Bulgaria
Legal form
Company
Place registered
Bulgaria
Registration number
206092566
Country registered
Bulgaria

George A. Palmer Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-02
Correspondence address
Manor Farm, Manor Lane, Peckleton, Leicestershire, LE9 7RJ, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
06597545
Country registered
England And Wales

George A. Palmer 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
2019-09-02
Correspondence address
Manor Farm, Manor Lane, Peckleton, Leicestershire, LE9 7RJ, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
06597545
Country registered
England And Wales

Ences Investment Group Ad

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-01
Ceased on
2023-09-27
Correspondence address
Floor 4, 19 Georg Washington Str, Sofia, Bulgaria
Legal form
Limited Company
Place registered
Bulgarian Commercial Register
Registration number
207164132
Country registered
Bulgaria