OpenCompanies

Evolution IP UK Limited

Company number
14933961
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2023
Nature of business
Manufacture of other food products n.e.c.
Corporate group
GFT Retail UK Limited (4 companies)

Registered office

Halidon House Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB

Previous names

  • Evolution Snacks Limited (until 28 Feb 2024)

Officers

NameRoleAppointedResigned
THOMPSON, Mark Secretary 13 Jun 2023
THOMPSON, Mark Director 13 Jun 2023

Control

NameNature of controlNotifiedCeased
Lsf Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024
Mr Mark Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 £348,831 0
30 Jun 2024 £473,838 0

Connections

Owned by

Evolution IP UK Limited → LSF Ventures Limited

Controls

Companies at the same address

Data