LDAR ENVOLVE LIMITED

Company number 04864326

1 active person with significant control / 0 active statements

Phoenix Technology Group Ltd (Active)

• Correspondence address: White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
• Notified on: 1 November 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 08038245
• Incorporated in: United Kingdom
• 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

Ian James Maidens (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• 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 Simon Jon Winfield (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: October 1969
• 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%

Doctor Gavin Strafford Smith (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• 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 Simon Jon Winfield (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian James Maidens (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Doctor Gavin Strafford Smith (Ceased)

• Correspondence address: White House, Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5GF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%