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Companies/09928734

Evolution Yachthaven Ltd

Private Limited Company · Chandlers Ford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Alpine Rentals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2017-07-06 · No cessation recorded

Source record 144762884
Show 2 ceased records
PF
Mr Peter FieldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2017-07-06

Source record 145966325
CF
Mr Christopher Ian FieldsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-06

Source record 145781090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
CS
Colin StonemanCurrent director
Appointed 2017-07-05 · 9 yrs · Director
+19 others
Show 4 historical appointments
IF
Ian FieldsResigned director
Resigned 2015-12-23 · 1 yr · Director
AF
Amanda FieldsResigned director
Resigned 2015-12-23 · 1 yr · Director
CF
Chris FieldsResigned director
Resigned 2015-12-23 · 1 yr · Contracts Manager
JD
John DesmondResigned director
Resigned 2015-12-23 · 1 yr · Design Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active