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All Information about:

                        
Name

Evolve B G Limited

Address
1 Smithy Court
Smithy Brook Road
Wigan
WN3 6PS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2017
End of VAT Registration
18 November 2024
Company No. 05659614 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)74100 - Specialised design activities
Company Register Statusactive
Previous Names
  • Evolve B G Limited | Evolve Business Group
  • Wifi Solutions (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cole, Adam Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Onecore Group Limited Status: Active Notified: 15/02/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shaw, Jonathan Henry Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shaw, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brown, Robert Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 15/02/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Adam Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 20/04/2015 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Jonathan Henry Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 20/12/2005 Role: Secretary Nationality: British
    Shaw, Jonathan Henry Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 13/03/2013 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Lee John Smithy Brook Road, Wigan, England Status: Active Notified: 31/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Ryan James Smithy Brook Road, Wigan, Lancashire, England Status: Active Notified: 15/02/2019 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 4G Voice and Data LTD Status: Active Notified: 05/12/2022 Companies House Number: 08217755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 4G Voice and Data Limited Status: Active Notified: 05/12/2022 Companies House Number: 08217755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 5G Voice and Data Limited Status: Active Notified: 05/12/2022 Companies House Number: 11107031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Retail Secure Limited Status: Active Notified: 28/10/2020 Companies House Number: 09041942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Urban Origin LTD Status: Active Notified: 31/10/2022 Companies House Number: 08201483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more