ENVISAGE ENVELOPE SOLUTIONS LTD

Company number 12793080 ·

Active

3 active / 1 ceased · persons with significant control

V3 Holdings 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
  • Right to appoint and remove directors
Notified on
2025-02-14
Correspondence address
Unit 15b, Atlantic Trading Estate, Barry, CF63 3RF, Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14707713
Country registered
United Kingdom

Paul Edward Mason

Individual 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
  • Right to appoint and remove directors
Notified on
2020-08-05
Date of birth
March 1971
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Harris Bassett Limited, 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales

Scott Ashley Mason

Individual Active

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
2020-08-05
Date of birth
June 1997
Nationality
British
Country of residence
Wales
Correspondence address
Dunleavy House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

Mr Thomas James Gent

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
2021-03-01
Ceased on
2025-02-14
Date of birth
October 1979
Nationality
British
Country of residence
Wales
Correspondence address
Unit 15b, Atlantic Business Park, Barry, CF62 3RF, Wales