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Nom

G-Volution Consultancy Services Limited

Adresse
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05426685 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • G-Volution Limited
  • BI-Fuel Innovation Limited
  • Dalewatch Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB G-Volution Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05638299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mullaney, Gary Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pickess, Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Company Secretaries Limited, London, England Status: Active Notified: 03/11/2005 Role: Secretary Nationality: British
    Gray, Colin James Stalybridge, Stockport, Cheshire Status: Active Notified: 12/05/2008 Date of Birth: 11/1965 Occupation: Director Role: Director Nationality: British
    Smith, Christopher Brian Davidson Wraxall, Somerset Status: Active Notified: 01/08/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Totterham, Robin Bjorn Christian Hinton Charterhouse, Bath, Avon Status: Active Notified: 01/08/2006 Date of Birth: 10/1960 Occupation: Director Role: Director Nationality: British