1
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-175,570 GBP2023-12-31
Person with significant control
2023-07-05 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Person with significant control
2023-12-21 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-8 GBP2024-04-30
Person with significant control
2024-11-05 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-03-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-03-23 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
CORBY DISCOVERY LIMITED - 2025-06-09
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Person with significant control
2023-12-21 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-12-18 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
SOS DISCOVERY LIMITED - 2025-06-09
153665275-5 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-12-19 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE