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Created Ambition One Limited (No: 05184061)

Address: C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Status: Active

Incorporated: 20-Jul-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: HUGH JOHN DAMER COLVILLE ( DOB: Nov-1967   From: Jul-2004  )

Current Director: SIMON JAMES HAWLEY ( DOB: Feb-1963   From: Jul-2004  )

Current Director: SIMON JAMES HAWLEY ( DOB: Feb-1963   From: Jul-2004  )

Current Director: SIMON JAMES HAWLEY ( DOB: Feb-1963   From: Jul-2004  )

Current Director: GARY MARK LANGRIDGE-BROWN ( DOB: Jan-1967   From: Mar-2018  )

Current Director: CHRISTOPHER MARK REYNOLDS ( DOB: Aug-1966   From: Mar-2018  )

Persons of Significant Control:

Evolve All Saints Partnership Limited As General Partner Of The Evolve All Saints Property Limited Partnership, Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, TN15 8AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-17)

Mr Simon James Hawley, C/O Evolve 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-17)

Mr Hugh John Damer Colville, C/O Evolve 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-17)

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