EVOLUTION GROWTH LIMITED

Company number 11460039

1 person with significant control / 0 statements

Neo Granite Holdings Limited

• Correspondence address: Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE
• Notified on: 2 September 2021
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12502079
• Incorporated in: United Kingdom
• 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 Marco Paulo Domingos Pernes (Ceased)

• Correspondence address: Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom, B70 7JE
• Notified on: 11 July 2018
• Ceased on: 2 September 2021
• Date of birth: March 1977
• Nationality: Portuguese
• Country of residence: England
• 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

Mrs Wendy Marie Anderson (Ceased)

• Correspondence address: Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom, B70 7JE
• Notified on: 11 July 2018
• Ceased on: 10 March 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: 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%