ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED: Person with Significant Control

Overview

Company Name	ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11912372
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Enviromena Developments Uk Ii Limited

Oct 30, 2024

Theale Lakes Business Park

Moulden Way, Sulhamstead

RG7 4GB Reading

Aspect House

England

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.

Feb 08, 2021

Lambwood Hill

Grazeley

RG7 1JQ Reading

15 Diddenham Court

Berkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13182236

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.

Mar 28, 2019

SW1Y 4JS London

33 St. James's Square

Yes

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.

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