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EVYVE PROJECTS (NO.2) LIMITED

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Company·GB·oo:GB-COH-08241369

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sheila Greenwoodbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  2. 1Mr Richard Leslie Everittbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  3. 1Mr John Whittakerbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  4. 1AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  5. 1EVYVE LIMITEDbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  6. 1PEEL OUTLETS (GLOUCESTER) LIMITEDbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  7. 1Christopher Evesbeneficial owner 100%EVYVE PROJECTS (NO.2) LIMITED
  8. 1Mr John Whittakerbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  9. 1Mr Richard Leslie Everittbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  10. 1AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  11. 1Christopher Evesbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  12. 1Mrs Sheila Greenwoodbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  13. 1EVYVE LIMITEDbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  14. 1Peel Outlets (Gloucester) Limitedbeneficial owner 87.5%EVYVE PROJECTS (NO.2) LIMITED
  15. 2Mr John Whittakerbeneficial owner 100%AYRSHIRE POWER HOLDINGS LIMITED
  16. 2Christopher Evesbeneficial owner 100%AYRSHIRE POWER HOLDINGS LIMITED
  17. 2Mrs Sheila Greenwoodbeneficial owner 100%AYRSHIRE POWER HOLDINGS LIMITED
  18. 2EVY INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%EVYVE LIMITED
  19. 2Mrs Sheila Greenwoodbeneficial owner 50%EVYVE LIMITED
  20. 2Mr John Whittakerbeneficial owner 50%EVYVE LIMITED
  21. 2Mr Christopher Evesbeneficial owner 50%EVYVE LIMITED
  22. 2Mrs Sheila Greenwoodbeneficial owner 37.5%EVYVE LIMITED
  23. 2Mr John Whittakerbeneficial owner 37.5%EVYVE LIMITED
  24. 2Mr Christopher Evesbeneficial owner 37.5%EVYVE LIMITED
  25. 2Mr John Whittakerbeneficial owner 100%PEEL OUTLETS (GLOUCESTER) LIMITED
  26. 2Mrs Sheila Greenwoodbeneficial owner 100%PEEL OUTLETS (GLOUCESTER) LIMITED
  27. 2Christopher Evesbeneficial owner 100%PEEL OUTLETS (GLOUCESTER) LIMITED
  28. 2Christopher Evesbeneficial owner 87.5%PEEL OUTLETS (GLOUCESTER) LIMITED
  29. 2Mr John Whittakerbeneficial owner 87.5%PEEL OUTLETS (GLOUCESTER) LIMITED
  30. 2Mrs Sheila Greenwoodbeneficial owner 87.5%PEEL OUTLETS (GLOUCESTER) LIMITED
  31. 3Mr Michael James Southworthbeneficial owner 50%EVY INFRASTRUCTURE PARTNERS LIMITED
  32. 3Mr James William Moatbeneficial owner 75%EVY INFRASTRUCTURE PARTNERS LIMITED
  33. 3EVEST LIMITEDbeneficial owner 100%EVY INFRASTRUCTURE PARTNERS LIMITED
  34. 4Mr Michael James Southworthbeneficial owner 37.5%EVEST LIMITED
  35. 4Mr James William Moatbeneficial owner 75%EVEST LIMITED
  36. 4Mr Michael James Southworthbeneficial owner 50%EVEST LIMITED
  37. 4Mr James William Moatbeneficial owner 62.5%EVEST LIMITED

Company profile· live · Companies House

Company no.
08241369
Status
active
Type
ltd
Incorporated
2012-10-05
Registered office
Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England
SIC
52219
Officers · 4 active
  • MOAT, James William
    director · British · appt 2023-06-14
  • SOUTHWORTH, Michael James
    director · British · appt 2023-06-14
  • UNDERWOOD, Steven Keith
    director · British · appt 2023-09-29
  • WHITTAKER, John Peter
    director · British · appt 2024-04-25
  • LEES, Neil(resigned)
    secretary · appt 2012-10-05
  • TOMLINSON, Charles James(resigned)
    secretary · appt 2023-06-14
  • HOSKER, Peter John(resigned)
    director · British · appt 2012-10-05
  • KITCHER, Myles Howard(resigned)
    director · British · appt 2023-06-14
  • LEES, Neil(resigned)
    director · British · appt 2012-10-05
  • SCHOFIELD, John Alexander(resigned)
    director · British · appt 2016-01-13
  • UNDERWOOD, Steven Keith(resigned)
    director · British · appt 2012-10-05
  • WAINSCOTT, Paul Philip(resigned)
    director · British · appt 2012-10-05
Beneficial owners · PSC · 1 current

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