EFFECTIVE INNOVATIONS LIMITED

Company number 02671903

1 active person with significant control / 0 active statements

Windover Holdings Ltd (Active)

• Correspondence address: 68 Winchester Way, Eastbourne, East Sussex, United Kingdom, BN22 0JU
• Notified on: 24 January 2019
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11656123
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Aitken Mckee (Ceased)

• Correspondence address: 1 Harvington Business Park, Brampton Road, Eastbourne, East Sussex, United Kingdom, BN22 9BN
• Notified on: 3 August 2016
• Ceased on: 24 January 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Leslie William Humphrey (Ceased)

• Correspondence address: 1 Harvington Business Park, Brampton Road, Eastbourne, East Sussex, United Kingdom, BN22 9BN
• Notified on: 3 August 2016
• Ceased on: 24 January 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diana Moya Gay Bedford (Ceased)

• Correspondence address: 1 Harvington Business Park, Brampton Road, Eastbourne, East Sussex, United Kingdom, BN22 9BN
• Notified on: 6 April 2016
• Ceased on: 3 August 2016
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Martin Bedford (Ceased)

• Correspondence address: 1 Harvington Business Park, Brampton Road, Eastbourne, East Sussex, United Kingdom, BN22 9BN
• Notified on: 6 April 2016
• Ceased on: 3 August 2016
• Date of birth: March 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%