1
EVOLUTION DRIVING RANGE LIMITED
08259797 Mountbatten House, Grosvenor Square, Southampton
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
EVOLUTION GOLF MANAGEMENT LIMITED
13822910 Forest Links Road, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ 2020-10-01
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ 2020-10-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 2, 446 Commercial Road Aviation Business Park, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 10 - Director → ME
6
FERNDOWN FOREST GOLF COURSE LIMITED
07885207 Forest Links Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Officer
2012-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
FERNDOWN FOREST GOLF SHOP LTD
- now 05476264EVOLUTION ENTERPRISES LIMITED
- 2024-11-28
05476264 Forest Links Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Officer
2005-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Unit 2, 446 Commercial Road Aviation Business Park, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 9 - Director → ME
9
10 Moor Park Lane, Farnham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-04-19 ~ 2024-11-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Tickenham Golf Centre, Clevedon Road, Tickenham, Bristol, North Somerset
Active Corporate (7 parents)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
5 Frederick Place, Weymouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 17 - Director → ME
12
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ 2011-08-10
IIF 16 - Director → ME
13
MJH HOUSE CLEARANCE & PROPERTY SERVICES LIMITED - now
WESSEX AUTOMOTIVE LIMITED
- 2023-11-29
12116771 Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Person with significant control
2019-07-23 ~ 2020-05-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
SALISBURY GOLF DRIVING RANGE LIMITED
- now 03505727WILSCO 262 LIMITED - 1998-04-07
Forest Links Road, Ferndown, Dorset, England
Active Corporate (14 parents)
Officer
2020-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Forest Links Road, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-10-29
IIF 13 - Director → ME
Person with significant control
2018-11-12 ~ 2019-10-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE FOREST INN (FERNDOWN) LTD
- now 08856839EVOLUTION TAVERNS LIMITED
- 2024-11-28
08856839 Forest Links Road, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Tickenham Golf Shop Clevedon Road, Tickenham, Clevedon, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE