Evolution 26 Limited
- Company number
- 14477534
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2022
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Barnier Ltd (2 companies)
Registered office
Previous names
- LP Hcs Limited (until 28 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Wendy Margaret | Director | 11 Nov 2022 | 12 May 2023 |
| MUSER, Dominik | Director | 11 Nov 2022 | 12 May 2023 |
| STEELE, Victoria | Director | 9 Mar 2023 | 12 Jul 2024 |
| LEGG, Nichola Louise | Secretary | 12 May 2023 | 28 Feb 2025 |
| COUPLAND, Mark Geoffrey | Director | 9 Mar 2023 | 28 Feb 2025 |
| DOONA, Kieran | Director | 9 Mar 2023 | 28 Feb 2025 |
| HUSSEY, Stewart Roland | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Admenta Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | 28 Feb 2025 |
| Barnier Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
Connections
Owned by
Evolution 26 Limited → Barnier Ltd
Directors’ other companies
- HUSSEY, Stewart Roland - Director at Constantia Holdings Limited
- HUSSEY, Stewart Roland - Director at Premu Mbo Invest Limited
- HUSSEY, Stewart Roland - Director at Strategic Financial Management Ltd
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