UROVEN LTD

Company number 10841543

2 active persons with significant control / 0 active statements

Mrs Stephanie Davison (Active)

• Correspondence address: Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Principal office address: Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Notified on: 30 June 2021
• Date of birth: December 1973
• 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 Shlomo Manheim (Active)

• Correspondence address: Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Principal office address: Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Notified on: 29 June 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Alexander Davison (Ceased)

• Correspondence address: Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Principal office address: Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Notified on: 9 April 2018
• Ceased on: 30 June 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Enrique Gomez Lahoz (Ceased)

• Correspondence address: Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Principal office address: Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Notified on: 9 April 2018
• Ceased on: 11 February 2019
• Date of birth: May 1964
• Nationality: Spanish
• 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%