EVOLUTION UMBRELLA LIMITED

Company number 10321250

1 active person with significant control / 0 active statements

Fl Capital Holdings Ltd (Active)

• Correspondence address: The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom, TN1 1YS
• Notified on: 6 May 2021
• Governing law: The Companies Act 2006
• Legal form: Uk Private Limited Company
• Place registered: Companies House
• Registration number: 04078975
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Bailey (Ceased)

• Correspondence address: 4 Leicester Drive, Tunbridge Wells, Kent, United Kingdom, TN2 5PH
• Notified on: 28 July 2017
• Ceased on: 6 May 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Michael Haydn Howell (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 11 April 2017
• Ceased on: 28 July 2017
• Date of birth: July 1964
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Mr Martin Shortland (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 9 August 2016
• Ceased on: 11 April 2017
• Date of birth: March 1948
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors