M2M ECOSPHERE HOLDING LIMITED

Company number 11922114

1 active person with significant control / 0 active statements

Group Olvia Ltd (Active)

• Correspondence address: PO Box 4385, 1 11084677, Companies House Default Address, Cardiff, United Kingdom, CF14 8LH
• Notified on: 13 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11084677
• 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

Panagiotis Thymianidis (Ceased)

• Correspondence address: PO BOX 5037, Vgethi Kerateas, Keratea, Greece, 19001
• Notified on: 4 August 2023
• Ceased on: 4 August 2023
• Date of birth: February 1973
• Nationality: Greek
• Country of residence: Greece
• 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
• Nature of control: Has significant influence or control

Mr Rupert Henry Young (Ceased)

• Correspondence address: 27 Hill Rise, Woodstock, United Kingdom, OX20 1AB
• Notified on: 2 April 2019
• Ceased on: 1 August 2022
• Date of birth: November 1977
• 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