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Nom	Blatchford Central Services Limited
Adresse	Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11644938 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Evolution Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 26/10/2018 Companies House Number: Oc398673 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Cbpe Capital Llp Status: Active Notified: 26/10/2018 Companies House Number: Oc305899 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Evolution Midco Limited Status: Active Notified: 15/11/2018 Companies House Number: 11673110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbpe Nominees Limited Status: Ceased Notified: 26/10/2018 Ceased: 26/10/2018 Companies House Number: 01965792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Paul Basingstoke, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Roberts, Paul Graham Basingstoke, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Moore, Ian Robert London, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 26/11/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Blatchford Products Holdings Limited Status: Active Notified: 20/11/2018 Companies House Number: 11054494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chas. A. Blatchford & Sons Holdings Limited Status: Active Notified: 20/11/2018 Companies House Number: 11054566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blatchford Limited Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Companies House Number: 00162114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blatchford Limited Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Companies House Number: 00162114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Blatchford Central Services Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)