EVOLVE SECURITY PRODUCTS LIMITED

Company number 08340416 ·

Active

3 active / 2 ceased · persons with significant control

Evolve Investment Holdings 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
2017-07-19
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10271792
Country registered
England And Wales

Willings Services Limited

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
Notified on
2016-04-06
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
03308490
Country registered
England And Wales

Willings Services Limited

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
2016-04-06
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
03308490
Country registered
England And Wales

Mr Andrew William Goldman

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
2017-07-19
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
10 Newsholme Close, Culcheth, Warrington, Cheshire, WA3 5DE, England

Mr Andrew David Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-14
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
4 Greenfields, Dunhills Lane, Enham Alamein, Andover, Hampshire, SP11 6RB, England