1
AMAZON EVOLUTION LTD
- 2019-03-06
11828575 9 Unit 5, 9 Atherton Way, Brigg, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2019-09-10
IIF 12 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
BRIGHT WHEEL INDUSTRIES LIMITED
06989828 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,758 GBP2022-06-30
Officer
2021-08-23 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2021-08-23 ~ 2022-09-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
44-45 Faraday Mill, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-08-13 ~ now
IIF 3 - Director → ME
4
44-45 Faraday Mill, Plymouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,404 GBP2024-12-31
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
5
Unit 3 Ro, Albert Street, Brigg, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Ro, Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-20 ~ 2024-12-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,315 GBP2020-07-31
Officer
2016-07-16 ~ 2022-12-02
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ 2019-07-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Chiltern Crescent, Scunthorpe, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,120 GBP2022-09-30
Officer
2019-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Unit 3 Albert Street, Brigg, North Lincolnshire
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Unit 3 R/o Albert Street, Brigg, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2022-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Units 2-4 17 Holyrood Drive, Scunthorpe, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ 2024-12-09
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 R/o Albert Street, Brigg, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 R/o Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
712,052 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-16 ~ 2024-12-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Units 2-4 17 Holyrood Drive, Scunthorpe, England
Active Corporate (3 parents)
Equity (Company account)
143,664 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMART ONLINE DISTRIBUTION LIMITED
14081269 Unit 3 Ro, Albert Street, Brigg, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,786 GBP2023-05-31
Officer
2022-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Unit 3 Ro Albert Street, Brigg, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ 2024-12-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE