EVOLVE B G LIMITED

Company number 05659614

2 active persons with significant control / 0 active statements

Evolve B G Holdings Limited (Active)

• Correspondence address: 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Notified on: 31 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House Register
• Registration number: 15854579
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Onecore Group Limited (Active)

• Correspondence address: 32 Eyre Street, Sheffield, England, S1 4QZ
• Notified on: 15 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Cole (Ceased)

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Notified on: 6 April 2016
• Ceased on: 31 July 2024
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Henry Shaw (Ceased)

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Notified on: 6 April 2016
• Ceased on: 31 July 2024
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Amanda Jane Shaw (Ceased)

• Correspondence address: Evolveodm, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%