EVOLUTION YACHTHAVEN LTD

Company number 09928734 ·

Active

2 active / 2 ceased · persons with significant control

Alpine Rentals 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
  • Has significant influence or control
Notified on
2017-07-06
Correspondence address
Three Oaks, Botley Road, Bishops Waltham, Southampton, SO32 1DR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10607713
Country registered
England & Wales

Alpine Rentals 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
  • Has significant influence or control
Notified on
2017-07-06
Correspondence address
Third Floor, Gateway House, Tollgate, Chandlers Ford, SO53 3TG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10607713
Country registered
England & Wales

Mr Peter Fields

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-26
Ceased on
2017-07-06
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ

Mr Christopher Ian Fields

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-06
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Eastoke Avenue, Hayling Island, PO11 9QW, United Kingdom