ENVY POS LIMITED

Company number 09872278

2 active persons with significant control / 0 active statements

Mr Ashley John Johnson (Active)

• Correspondence address: Unit 7, Uxbridge Road, Leicester, United Kingdom, LE4 7ST
• Notified on: 20 July 2023
• Date of birth: June 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dean Michael Bayley (Active)

• Correspondence address: Unit 7, Uxbridge Road, Leicester, United Kingdom, LE4 7ST
• Notified on: 20 July 2023
• Date of birth: September 1982
• 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%
• Nature of control: Right to appoint or remove directors

Miss Lisa Cherie Brant (Ceased)

• Correspondence address: Unit 7a, Uxbridge Road, Leicester, Leicestershire, England, LE4 7ST
• Notified on: 6 April 2016
• Ceased on: 20 July 2023
• Date of birth: June 1988
• 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