1
113a London Road, Waterlooville, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 6 - Director → ME
2
Appledram Barns, Birdham Road, Chichester, England
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 13 - Director → ME
3
The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-03 ~ 2021-03-20
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-23 during the appointment or period of control
EVOLUTION M&A LIMITED
- 2011-12-13
07146862 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 22 - Has significant influence or control → OE
6
EVOLUTION CAPITAL ADVISORS LIMITED
12525534 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-19
IIF 21 - Has significant influence or control → OE
7
EVOLUTION CAPITAL HOLDINGS LIMITED
- now 07889384 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2011-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
EVOLUTION CAPITAL INTELLIGENCE LIMITED
11365914 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-01
IIF 20 - Has significant influence or control → OE
9
EVOLUTION CAPITAL M & A LIMITED
12578696 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-29 ~ 2020-04-29
IIF 18 - Has significant influence or control → OE
10
EVOLUTION CAPITAL RESOURCES LTD
04680798 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
FUTURE DATA NETWORKS LIMITED
- now 03693105NETDOO NETWORKS LIMITED
- 2012-02-09
03693105FUTURE DATA NETWORKS LIMITED - 2011-05-10
2nd Floor 272 London Road, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ dissolved
IIF 11 - Director → ME
12
2nd Floor, 272 London Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 10 - Director → ME
13
272 London Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 9 - Director → ME
14
272 London Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 8 - Director → ME
15
STRUCTURED CABLING SYSTEMS LIMITED - now
113a London Road, Waterlooville, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 12 - Director → ME
16
STRUCTURED ELECTRICAL SERVICES LIMITED - now
FUTURE PROJECTS LIMITED - 2011-10-20
113a London Road, Waterlooville, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 7 - Director → ME
17
The Granary First Floor, Oak Lane, Apuldram, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 17 - Director → ME