# Evolution 26 Limited

## Details

- **Company number:** [14477534](https://find-and-update.company-information.service.gov.uk/company/14477534)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2022
- **Registered office:** ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SM1 4LA
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Barnier Ltd](/group/47000) (2 companies)


## 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 |  |




## Owned by

Evolution 26 Limited → [Barnier Ltd](/company/16132177)




## Directors' other companies

- [HUSSEY, Stewart Roland](/person/5349665) - director at [Constantia Holdings Limited](/company/15599851)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Premu Mbo Invest Limited](/company/16382864)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Strategic Financial Management Ltd](/company/15218416)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Sapphire 333 Limited](/company/15237825)



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- [Aqua-Steam Generators Ltd](/company/06903600) (06903600)
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- [LP Sd Ninety One Limited](/company/15074256) (15074256)
- [LP Sd One Hundred Ten Limited](/company/15075096) (15075096)
- [LP Sd One Hundred Three Limited](/company/15074580) (15074580)
- [Maksimus Limited](/company/10926628) (10926628)
- [SNJ Health Limited](/company/14880304) (14880304)



