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SHEET ANCHOR EVOLVE LIMITED

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Company·GB·oo:GB-COH-08423706
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EVOLVE ESTATES LIMITEDbeneficial owner 50%→SHEET ANCHOR EVOLVE LIMITED
  2. 1SHEET ANCHOR PROPERTIES LIMITEDbeneficial owner 100%→SHEET ANCHOR EVOLVE LIMITED
  3. 2Mr Daniel Arthur O'Keefebeneficial owner 50%→SHEET ANCHOR PROPERTIES LIMITED
  4. 2Mr John Colin Davisbeneficial owner 50%→SHEET ANCHOR PROPERTIES LIMITED
  5. 2Mr Caspar Macdonald-Hallbeneficial owner 50%→SHEET ANCHOR PROPERTIES LIMITED
  6. 2Mr Daniel Arthur O'Keefebeneficial owner 50%→EVOLVE ESTATES LIMITED
  7. 2Mr Joseph Edward O'Keefebeneficial owner 50%→EVOLVE ESTATES LIMITED
  8. 2Mr Sebastian Macdonald-Hallbeneficial owner 50%→EVOLVE ESTATES LIMITED

Company profile· live · Companies House

Company no.
08423706
Status
active
Type
ltd
Incorporated
2013-02-28
Registered office
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
SIC
68209
Officers · 8 active
  • KENDALL, Kevin David
    secretary · appt 2017-06-15
  • DALY, Christopher Patrick
    director · British · appt 2024-05-13
  • KENDALL, Kevin David
    director · British · appt 2018-01-01
  • MACDONALD-HALL, Caspar
    director · British · appt 2013-02-28
  • MACDONALD-HALL, Sebastian Sam
    director · British · appt 2013-02-28
  • MURPHY, Philip Michael
    director · British · appt 2024-05-13
  • O'KEEFE, Daniel Arthur
    director · British · appt 2013-02-28
  • O'KEEFE, Joseph Edward
    director · British · appt 2014-03-01
  • BRINDLEY, Adrian Charles Grosvenor(resigned)
    secretary · appt 2014-11-12
  • TRANTER, Christopher Winsley(resigned)
    secretary · appt 2015-12-31
  • DIAMOND, Julian Adam(resigned)
    director · British · appt 2020-05-11
  • MILEHAM, Edward Hal(resigned)
    director · British · appt 2019-04-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.