EVOQUE GROUP LIMITED

Company number 09151348 ·

Active

2 active / 3 ceased · persons with significant control

Eco Sustain 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
2025-07-11
Correspondence address
7-8, Westgate Trading Estate, Aldridge, Walsall, West Midlands, WS9 8EX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16360974
Country registered
England

Gkf Nominees One 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
2018-06-29
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08270809
Country registered
United Kingdom

Gkf Nominees One 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
2018-06-29
Ceased on
2025-07-11
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08270809
Country registered
United Kingdom

Mr Ian David Whittock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
7-8, Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, WS9 8EX, United Kingdom

Mr James Charles Whittock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1990
Nationality
English
Country of residence
England
Correspondence address
7-8, Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, WS9 8EX, United Kingdom