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ENVOY GLOBAL UK IMMIGRATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gary Smithbeneficial owner 37.5%→ENVOY GLOBAL UK IMMIGRATION LIMITED
- 1Mr James Alan Waltersbeneficial owner 37.5%→ENVOY GLOBAL UK IMMIGRATION LIMITED
- 1Mr David Andrew Hugkulstonebeneficial owner 37.5%→ENVOY GLOBAL UK IMMIGRATION LIMITED
Company profile· live · Companies House
- Company no.
- 04132445
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-29
- Registered office
- 12/14 Masons Avenue, Fifth Floor, London, EC2V 5BT, England
- SIC
- 82990
Officers · 3 active
- SABATE, Hadleigh Molly Ramossecretary · appt 2025-03-05
- BRENNAN, Jason Christopherdirector · American · appt 2025-07-14
- KING, Sophy Francesdirector · British · appt 2024-10-24
- HUGKULSTONE, David Andrew(resigned)secretary · British · appt 2000-12-29
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-12-29
- BURKE JR, Richard William(resigned)director · American · appt 2024-10-24
- HUGKULSTONE, David Andrew(resigned)director · British · appt 2000-12-29
- SMITH, Gary(resigned)director · British · appt 2000-12-29
- WALTERS, James Alan(resigned)director · British · appt 2000-12-29
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-12-29
Beneficial owners · PSC · 0 current
- ●Mr David Andrew Hugkulstone25–50% sharesindividual PSC · England · ceased 2024-10-24
- ●Mr James Alan Walters25–50% sharesindividual PSC · England · ceased 2024-10-24
- ●Mr Gary Smith25–50% sharesindividual PSC · England · ceased 2024-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.