NOVAEVO LTD

Company number 08696746

1 active person with significant control / 0 active statements

Eidos Venture Ltd (Active)

• Correspondence address: Linen Hall, 162-168 Regent Street, Room 252-254, London, England, W1B 5TB
• Notified on: 5 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies
• Registration number: 11634117
• 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 Paolo Caliari (Ceased)

• Correspondence address: Piazza Viterbi 1, Mantova, Italy, 46100
• Notified on: 12 May 2017
• Ceased on: 5 November 2018
• Date of birth: December 1958
• Nationality: Italian
• Country of residence: Italy
• 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%

Ms Giulia Caliari (Ceased)

• Correspondence address: Piazza Viterbi 1, Mantova, Italy, 46100
• Notified on: 12 May 2017
• Ceased on: 5 November 2018
• Date of birth: June 1990
• Nationality: Italian
• Country of residence: Italy
• 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 Chiara Benedini Trustee (Ceased)

• Correspondence address: 99-101 Regent Street, 2nd Floor Victory House, London, England, W1B 4EZ
• Notified on: 21 June 2016
• Ceased on: 12 May 2017
• Date of birth: August 1960
• Nationality: Italian
• Country of residence: Italy
• 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 Paolo Caliari (Ceased)

• Correspondence address: 99-101 Regent Street, 2nd Floor Victory House, London, England, W1B 4EZ
• Notified on: 6 April 2016
• Ceased on: 21 June 2016
• Date of birth: December 1958
• Nationality: Italian
• Country of residence: Italy
• 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%

Ms Giulia Caliari (Ceased)

• Correspondence address: 99-101 Regent Street, 2nd Floor Victory House, London, England, W1B 4EZ
• Notified on: 6 April 2016
• Ceased on: 21 June 2016
• Date of birth: June 1990
• Nationality: Italian
• Country of residence: Italy
• 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%