EVYVE PROJECTS (NO.2) LIMITED

Company number 08241369

1 active person with significant control / 0 active statements

Evyve Limited (Active)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11656568
• Incorporated in: England
• 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

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 10 November 2021
• Ceased on: 31 March 2023
• Date of birth: February 1950
• Nationality: British
• Country of residence: Isle Of Man
• 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 John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 10 November 2021
• Ceased on: 31 March 2023
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 10 November 2021
• Ceased on: 31 March 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: Isle Of Man
• 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 Richard Leslie Everitt (Ceased)

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, United Kingdom, GU6 8SH
• Notified on: 10 November 2021
• Ceased on: 10 November 2021
• Date of birth: December 1948
• Nationality: British
• Country of residence: 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

Ayrshire Power Holdings Limited (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 11 May 2021
• Ceased on: 10 November 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06516547
• Incorporated in: England & 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

Peel Outlets (Gloucester) Limited (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 11 May 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6497116
• Incorporated in: England & 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