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EVY IP SERVICES LIMITED
Person with Significant Control

EVY IP SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameEVY IP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11975503
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVY IP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35 Chiswell Street
    2nd Floor
    EC1Y 4SE London
    Michael House
    England
    		Mar 31, 2023
    35 Chiswell Street
    2nd Floor
    EC1Y 4SE London
    Michael House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11656568
    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.
    Evy Infrastructure Partners Ltd
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Jul 24, 2022
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12097912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Apr 28, 2021
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12189866
    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.
    Pall Mall
    London
    118
    United Kingdom
    		May 02, 2019
    Pall Mall
    London
    118
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11696598
    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.

    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