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SCG EVONEX LIMITED
Person with Significant Control

SCG EVONEX LIMITED: Person with Significant Control

    • Overview

    Company NameSCG EVONEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03718039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCG EVONEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Apr 06, 2018
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Sep 28, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 09, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 09, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0