1
COPPER MOUNTAIN LIMITED - 2016-02-15
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
139,718 GBP2015-09-27
Officer
2014-03-27 ~ dissolvedIIF 4 - Director → ME
2
EVOLUTION MANAGEMENT (UK) LIMITED - 2015-04-09
3rd Floor Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
155,160 GBP2024-12-31
Officer
2016-11-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Office 6 Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
EVOLUTION CONSTRUCTION (UK) LIMITED - 2015-04-09
3rd Floor Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
24,338 GBP2024-12-31
Officer
2016-11-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
138,470 GBP2024-10-31
Officer
2020-11-11 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
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
6
EVOLUTION CONTRACTING (UK) LIMITED - 2015-04-09
3rd Floor Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
337 GBP2016-03-31
Officer
2016-11-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
7
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,104 GBP2021-03-31
Officer
2017-07-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
Office 6 Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE