ENVISION GROUP U.K. LIMITED

Company number 11058268

1 active person with significant control / 0 active statements

Mr Daniel Philip Marriott (Active)

• Correspondence address: 12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom, EN11 8LR
• Notified on: 4 September 2018
• Date of birth: January 1993
• 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

Navneet Kumar Mandhani (Ceased)

• Correspondence address: 204d Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
• Notified on: 3 April 2018
• Ceased on: 4 September 2018
• Date of birth: January 1981
• Nationality: Cypriot
• Country of residence: United Arab Emirates
• 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%

Highgate Asset Management Limited (Ceased)

• Correspondence address: 204d East Wing Sterling House, Langston Road, Loughton, Essex Ig10 3ts, United Kingdom, IG10 3TS
• Notified on: 10 November 2017
• Ceased on: 1 July 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 06101322
• Incorporated in: 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%

Avantika Mandhani (Ceased)

• Correspondence address: 204d Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
• Notified on: 10 November 2017
• Ceased on: 3 April 2018
• Date of birth: September 1994
• Nationality: Indian
• 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%