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EVENLODE INVESTMENT HOLDING COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2016-09-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Home Farm Barns, Evenlode Road, Evenlode, GL56 0NY, England
EVENLODE INVESTMENT HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2016-09-15 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITEDbeneficial owner 100%→EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- 1Ms Kirsty Louise Lawsonbeneficial owner 100%→EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- 1EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITEDbeneficial owner 87.5%→EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- 1Ms Kirsty Louise Lawsonbeneficial owner 87.5%→EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- 2EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 100%→EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
- 3Mrs Amanda Claire Sullivanbeneficial owner 100%→EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Mrs Amanda Claire Sullivanbeneficial owner 87.5%→EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Mr David Richard Hopkinsbeneficial owner 87.5%→EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 10378083
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-15
- Registered office
- Home Farm Barns, Evenlode Road, Evenlode, GL56 0NY, England
- SIC
- 64205
Officers · 2 active
- HARRIS, Robert Williamdirector · British · appt 2025-02-07
- YARROW, Hugh Williamdirector · United Kingdom · appt 2017-12-01
- COX-HYND, Philip Charles(resigned)director · British · appt 2017-02-27
- LAWSON, Kirsty Louise(resigned)director · British · appt 2016-09-15
- PETERS, Ben, Dr(resigned)director · British · appt 2016-10-17
- SULLIVAN, Amanda Claire(resigned)director · British · appt 2017-02-27
Beneficial owners · PSC · 1 current
- ■Evenlode Employee Ownership Trustee (Nominee) Limited75–100% sharescorporate PSC · England · since 2017-06-01 · trace owners →
- ●Ms Kirsty Louise Lawson75–100% sharesindividual PSC · United Kingdom · ceased 2017-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.