CBD EVOLUTION LIMITED, Middlesex, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CBD EVOLUTION LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11572075

Founded17/09/2018

PurposeRetail sale of cosmetic and toilet articles in specialised stores

Address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/09/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 29/04/2026

Timeline (6 events)

17/09/2018

Company incorporated

Incorporation date: 2018-09-17

17/09/2018

Appointed Terence Rayner (person)

Appointed as Director

17/09/2018

Appointed Andrew Harry Grant (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Terence Rayner

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 17/09/2018

62.5%

Paul Sanders Porter

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/09/2018

37.5%

Officers & directors

Andrew Harry Grant

Director

Appointed: 17/09/2018

—

Terence Rayner

Director

Appointed: 17/09/2018 · Resigned: 17/09/2018

—

Paul Sanders Porter

Director

Appointed: 17/09/2018 · Resigned: 17/09/2018

—

Ownership Timeline (2 changes)

17/09/2018

Appointed Terence Rayner (person)

Person with significant control

17/09/2018

Appointed Paul Sanders Porter (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1st Floor Healthaid House

Marlborough Hill, Harrow

Middlesex

HA1 1UD

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

08/01/2019

View

First Gazette notice for voluntary strike-off

09/10/2018

View

Strike off from register

27/09/2018

View

Termination of director appointment

18/09/2018

View

Appointment of director

18/09/2018

View

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Termination of director appointment

18/09/2018

View

New incorporation (electronic)

17/09/2018

View

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CBD EVOLUTION LIMITED

Home

United Kingdom

Middlesex

CBD EVOLUTION LIMITED

Summary

Legal & Status

Timeline (6 events)

Company incorporated

Appointed Terence Rayner (person)

Appointed Andrew Harry Grant (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Terence Rayner (person)

Appointed Paul Sanders Porter (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CBD EVOLUTION LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Appointment of director

Companexia Document AI

Termination of director appointment

New incorporation (electronic)

Browse more companies & persons