1
Mountbatten House, Grosvenor Square, SouthamptonCorporate (1 parent)
Equity (Company account)
364,538 GBP2024-12-18
Officer
2012-10-18 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandDissolved corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
4,808 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Unit 2, 446 Commercial Road Aviation Business Park, Christchurch, Dorset, EnglandDissolved corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 17 - director → ME
5
Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
1,540,427 GBP2024-02-29
Officer
2012-06-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
EVOLUTION ENTERPRISES LIMITED - 2024-11-28
Forest Links Road, Ferndown, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2005-06-09 ~ nowIIF 18 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 2, 446 Commercial Road Aviation Business Park, Christchurch, Dorset, EnglandDissolved corporate (1 parent)
Officer
2014-01-02 ~ dissolvedIIF 16 - director → ME
8
Tickenham Golf Centre, Clevedon Road, Tickenham, Bristol, North SomersetCorporate (1 parent)
Equity (Company account)
372,586 GBP2023-12-31
Officer
2020-11-18 ~ nowIIF 23 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
5 Frederick Place, Weymouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2010-05-18 ~ dissolvedIIF 32 - director → ME
10
Forest Links Road, Ferndown, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
176,783 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
WILSCO 262 LIMITED - 1998-04-07
Forest Links Road, Ferndown, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
-169,562 GBP2024-07-31
Officer
2020-03-19 ~ nowIIF 22 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
EVOLUTION TAVERNS LIMITED - 2024-11-28
Forest Links Road, Ferndown, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
72,779 GBP2024-01-31
Officer
2014-01-22 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
13
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandDissolved corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Tickenham Golf Shop Clevedon Road, Tickenham, Clevedon, North Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
14,914 GBP2019-12-31
Officer
2020-11-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE