1
10 Tapton Way, Wavertree Business Village, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
ARENA HOUSE MANAGEMENT (LIVERPOOL) LIMITED
08635574 Arena House 82-84 Duke St, Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-09-08 ~ 2025-09-04
IIF 27 - Director → ME
3
EVOLVE WOOD STREET LTD
- 2021-10-26
11634111 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-255,638 GBP2023-10-31
Officer
2018-10-22 ~ 2025-09-04
IIF 13 - Director → ME
Person with significant control
2018-10-22 ~ 2025-09-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Calderwood Park, Netherley, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-08-20 ~ dissolved
IIF 19 - Director → ME
2010-08-20 ~ 2012-01-01
IIF 43 - Secretary → ME
5
EVOLVE DEVELOPMENTS & CONSTRUCTION LTD
- 2020-01-21
11940330 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
EPSLEY HOUSE MANAGEMENT (LIVERPOOL) LIMITED
08635693 Epsley House, 12 Gradwell Street, Liverpool, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EVOLVE ASSET MANAGEMENT (NW) LTD
- now 09198730EVOLVE LIVING (NW) LTD
- 2018-12-14
09198730EVOLVE RESPONSE LTD
- 2015-09-10
09198730 20-22 Wenlock Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-02 ~ 2025-09-04
IIF 6 - Director → ME
Person with significant control
2018-10-23 ~ 2024-06-01
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-05-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
EVOLVE DEVELOPMENTS (NW) LTD
- now 08758425 4385, 08758425: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-08-16 ~ dissolved
IIF 22 - Director → ME
2013-11-01 ~ 2019-08-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
14 High Street 14 High Street, 14 High Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 40 - Director → ME
10
14 High Street 14 High Street, Wavertree, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ 2018-08-13
IIF 18 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Basecamp, Jamaica Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 34 - Has significant influence or control → OE
12
UNIQUE JUICES AND NUTRITION (FRANCHISES) LTD
10538799 Evolve House 14 High Street, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 9 - Director → ME
14
EVOLVE DUKE STREET LTD
- 2020-11-27
11855646 134 Balcarres Road, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
900,833 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
134 Balcarres Road, Leyland, Lancashire, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
VOYA (MANAGEMENT SERVICES) LIMITED
15938728 134 Balcarres Road, Leyland, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
134 Balcarres Road, Leyland, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,344 GBP2024-07-31
Officer
2022-07-12 ~ 2022-08-01
IIF 10 - Director → ME
2025-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-12 ~ 2022-08-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
134 Balcarres Road, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
7,592 GBP2024-03-01
Officer
2021-09-07 ~ 2024-01-04
IIF 11 - Director → ME
2019-07-15 ~ 2021-02-01
IIF 15 - Director → ME
2024-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ 2022-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE