EE SPV 1 LIMITED

Company number 12036654

2 active persons with significant control / 0 active statements

Mr Richard Olsen (Active)

• Correspondence address: The Grey House, 3 Broad Street, Stamford, England, PE9 1PG
• Notified on: 29 April 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Angelo Bortone (Active)

• Correspondence address: The Grey House, 3 Broad Street, Stamford, England, PE9 1PG
• Notified on: 29 April 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Evolving Enterprises Limited (Ceased)

• Correspondence address: Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, England, PE9 3UN
• Notified on: 6 June 2019
• Ceased on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11958503
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors