co
Corporate
Observer
Homepage
Data
Great Britain
Company
2E-VOLVE (UK) LTD
Person with Significant Control

2E-VOLVE (UK) LTD: Person with Significant Control

    • Overview

    Company Name2E-VOLVE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261922
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 2E-VOLVE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of 2e-Volve Employee Benefit Trust
    Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    Unit 1a 15
    Scotland
    		Dec 02, 2020
    Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    Unit 1a 15
    Scotland
    		No
    Legal FormEmployee Trust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Craig John Lemmon
    Step Commercial Centre
    Stirling Enterprise Park
    FK7 7RP Stirling
    Office 3
    Stirling
    United Kingdom
    		Apr 12, 2016
    Step Commercial Centre
    Stirling Enterprise Park
    FK7 7RP Stirling
    Office 3
    Stirling
    United Kingdom
    		No
    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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Reynolds
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    		Apr 10, 2016
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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