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EVOLVECX LIMITED

Company number 12185253

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Persons with significant control: 1 active person with significant control / 0 active statements

E1 Bulgaria Ltd Active

Correspondence address
Fl2, St Climent Ohridski Str, Sofia, Bulgaria
Notified on
27 September 2023
Governing law
Legal form
Place registered
Bulgaria
Registration number
206092566
Incorporated in
Bulgaria
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ences Investment Group Ad Ceased

Correspondence address
Floor 4, 19 Georg Washington Str, Sofia, Bulgaria
Notified on
1 June 2022
Ceased on
27 September 2023
Governing law
Legal form
Place registered
Bulgarian Commercial Register
Registration number
207164132
Incorporated in
Bulgaria
Nature of control
Ownership of shares – 75% or more

Mr Andrew Viner Ceased

Correspondence address
4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Notified on
17 June 2021
Ceased on
1 June 2022
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

George A. Palmer Limited Ceased

Correspondence address
Manor Farm, Manor Lane, Peckleton, Leicestershire, England, LE9 7RJ
Notified on
2 September 2019
Ceased on
1 June 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
06597545
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%