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Nom

Evolve OOH Global Limited

Adresse
53 Frith Street
London
W1D 4SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13195428 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Talon Outdoor Holdings Limited Status: Active Notified: 05/04/2023 Companies House Number: 11047184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hall, Robin Status: Ceased Notified: 11/02/2021 Ceased: 05/04/2023 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Hall, Robin London, England Status: Active Notified: 11/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newnham, Eric Robert London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunter, Michael Peter London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Robert Francis London, England Status: Ceased Notified: 07/07/2022 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, England Status: Ceased Notified: 05/04/2023 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Bruce Grant London, England Status: Ceased Notified: 05/04/2023 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Evolve OOH LTD Status: Active Notified: 15/07/2022 Companies House Number: 11591008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors