CONVIVE LIMITED

Company number 09841448

1 active person with significant control / 0 active statements

Mr Okundji Olenga (Active)

• Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
• Notified on: 2 July 2022
• Date of birth: September 1990
• Nationality: British
• Country of residence: 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

Mr James Roy Windsor (Ceased)

• Correspondence address: Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
• Notified on: 9 January 2020
• Ceased on: 18 June 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Deanne Howard (Ceased)

• Correspondence address: Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
• Notified on: 9 January 2020
• Ceased on: 18 June 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley James (Ceased)

• Correspondence address: Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
• Notified on: 1 January 2020
• Ceased on: 2 July 2022
• Date of birth: July 1987
• Nationality: British
• Country of residence: 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

Mr Gordon Matthew Longmuir (Ceased)

• Correspondence address: London Cellar Ltd, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas James Cash (Ceased)

• Correspondence address: London Cellar Ltd, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: April 1969
• Nationality: English
• 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