CompaniesInTheUK

EVOLVE B G LIMITED

Company number 05659614 ·

Active

2 active / 4 ceased · persons with significant control

Evolve B G 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
2024-07-31
Correspondence address
1, Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House Register
Registration number
15854579
Country registered
United Kingdom

Onecore Group Limited

Corporate entity Active

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
2019-02-15
Correspondence address
Suite 8, Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England
Legal form
Limited Company

Onecore Group Limited

Corporate entity 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
2019-02-15
Ceased on
2024-07-31
Correspondence address
32, Eyre Street, Sheffield, S1 4QZ, England
Legal form
Limited Company

Mrs Amanda Jane Shaw

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
2016-04-06
Ceased on
2019-02-15
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Evolveodm, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Mr Jonathan Henry Shaw

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
2016-04-06
Ceased on
2024-07-31
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

Mr Adam Cole

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
2016-04-06
Ceased on
2024-07-31
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England