CompaniesInTheUK

EVOLUTION CAPITAL INTELLIGENCE LIMITED

Company number 11365914 ·

Active

2 active / 5 ceased · persons with significant control

Evolution Capital Holdings Limited

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
2020-03-30
Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
07889384
Country registered
England

Evolution Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-30
Correspondence address
272, London Road, Wallington, Surrey, SM6 7DJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07889384
Country registered
England

Mrs Debbie Evelyn Cook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-01
Ceased on
2020-05-01
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

Mr Nigel David Cook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-01
Ceased on
2020-05-01
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

Mr Duncan Gregory

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-01
Ceased on
2020-05-01
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

Evolution Capital (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-16
Ceased on
2020-03-30
Correspondence address
272, London Road, Wallington, Surrey, SM6 7DJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07146862
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.