1
No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 5 - Director → ME
2
EVOLUTION MANAGEMENT (UK) LIMITED
- 2015-04-09
08635667 3rd Floor Watergate Buildings, New Crane Street, Chester, England
Active Corporate (3 parents)
Officer
2013-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
EVOLUTION CONSTRUCTION (UK) LIMITED
- 2015-04-09
08635529 3rd Floor Watergate Buildings, New Crane Street, Chester, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ 2017-08-01
IIF 3 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Watergate Buildings, New Crane Street, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVOLUTION CONTRACTING (UK) LIMITED
- 2015-04-09
08635706 3rd Floor Watergate Buildings, New Crane Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Watergate Building, New Crane Street, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ 2017-08-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 10 - Ownership of shares – 75% or more → OE