CompaniesInTheUK

EVYVE PROJECTS (NO.2) LIMITED

Company number 08241369 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Evyve Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
Michael House, 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11656568
Country registered
England

Peel Outlets (Gloucester) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6497116
Country registered
England & Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2023-03-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2021-11-10
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2023-03-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-11-10
Ceased on
2023-03-31
Date of birth
Correspondence address
 
Subscribers only

Ayrshire Power Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-11
Ceased on
2021-11-10
Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06516547
Country registered
England & Wales

Peel Outlets (Gloucester) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-05-11
Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6497116
Country registered
England & Wales