EVOLUTION UMBRELLA LIMITED

Company number 10321250 ·

Active

1 active / 3 ceased · persons with significant control

Fl Capital Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-06
Correspondence address
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
Legal form
Uk Private Limited Company
Place registered
Companies House
Registration number
04078975
Country registered
England And Wales

Mr Simon Mark Bailey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Ceased on
2021-05-06
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
4, Leicester Drive, Tunbridge Wells, Kent, TN2 5PH, United Kingdom

Mr Michael Haydn Howell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-11
Ceased on
2017-07-28
Date of birth
July 1964
Nationality
British
Country of residence
Spain
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Martin Shortland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-09
Ceased on
2017-04-11
Date of birth
March 1948
Nationality
British
Country of residence
Spain
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom