EVOLUTO AUTOMOBILI LIMITED

Company number 11857655 ·

Active

2 active / 3 ceased · persons with significant control

Drvn Automotive Ltd

Corporate entity Active

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
2026-01-01
Correspondence address
Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
Legal form
Limited Company
Place registered
Scottish Register
Registration number
Sc652849
Country registered
Scotland

Evoluto Holding 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
2019-04-18
Correspondence address
1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11955060
Country registered
England And Wales

Mr Darren George Mcdermott

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-13
Ceased on
2026-01-01
Date of birth
February 1973
Nationality
British
Country of residence
Scotland
Correspondence address
13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

Callum Davis Limited

Corporate entity 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
2019-04-18
Ceased on
2021-10-13
Correspondence address
1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11955060
Country registered
England And Wales

Mr Callum Davis

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
2019-03-04
Ceased on
2019-04-18
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom