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Companies/04593308

Environ Audio Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-27 · No cessation recorded

Source record 138810774
DE
Mr Daniel EadesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-27 · No cessation recorded

Source record 138810775
Show 3 ceased records
Global Home Technology LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · Ceased 2023-03-27

Source record 142397612
DE
Mr Daniel EadesIndividual
Shares: over 25%, up to 50%

Notified 2021-05-25 · Ceased 2022-02-01

Source record 149845271
BC
Significant influence or control

Notified 2016-11-18 · Ceased 2022-02-01

Source record 145760805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LM
Lee MccormackCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+15 others
DE
Daniel EadesCurrent secretaryCurrent director
Appointed 2002-11-18 · 23 yrs · Acoustician
+5 others
Show 3 historical appointments
BA
Barry AndersonResigned director
Resigned 2022-02-01 · Director
CW
Christopher WoodsResigned director
Resigned 2002-11-18 · 3 yrs · Sales Director
BC
Benjamin CoxResigned director
Resigned 2002-11-18 · 20 yrs · Business Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active