1
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,592,301 GBP2021-03-31
Person with significant control
2018-01-05 ~ 2020-02-26CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-01-05CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
2
AMPLIFY RECORDS 171 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
20,916 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 7 - Ownership of shares – 75% or more → OE
3
AMPLIFY MUSIC 171 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
112,738 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
22 C/o Amp Channel Music Limited, Portland Square, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-177 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 28 - Ownership of shares – 75% or more → OE
5
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
9,925 GBP2023-12-31
Person with significant control
2017-09-21 ~ 2018-09-20CIF 27 - Ownership of shares – 75% or more → OE
6
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
1,275 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 30 - Ownership of shares – 75% or more → OE
7
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
480,466 GBP2023-12-31
Person with significant control
2018-09-21 ~ 2021-05-28CIF 4 - Ownership of shares – 75% or more → OE
2017-09-09 ~ 2018-09-20CIF 31 - Ownership of shares – 75% or more → OE
8
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
-240 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 29 - Ownership of shares – 75% or more → OE
9
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
55,105 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 97 - Ownership of shares – 75% or more → OE
10
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
90,856 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2021-05-28CIF 103 - Ownership of shares – 75% or more → OE
11
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
52,477 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 96 - Ownership of shares – 75% or more → OE
12
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
75,681 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 98 - Ownership of shares – 75% or more → OE
13
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
59,361 GBP2023-12-31
Person with significant control
2016-11-17 ~ 2020-03-31CIF 105 - Ownership of shares – 75% or more → OE
14
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
67,428 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 23 - Ownership of shares – 75% or more → OE
15
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
50,713 GBP2023-12-31
Person with significant control
2018-07-17 ~ 2021-05-28CIF 17 - Ownership of shares – 75% or more → OE
16
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
105,389 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 26 - Ownership of shares – 75% or more → OE
17
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
58,790 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 21 - Ownership of shares – 75% or more → OE
18
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
72,431 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 25 - Ownership of shares – 75% or more → OE
19
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 32 - Ownership of shares – 75% or more → OE
20
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
7,353 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 33 - Ownership of shares – 75% or more → OE
21
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 34 - Ownership of shares – 75% or more → OE
22
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
613,808 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 35 - Ownership of shares – 75% or more → OE
2018-09-21 ~ 2021-05-28CIF 5 - Ownership of shares – 75% or more → OE
23
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Person with significant control
2017-09-09 ~ 2018-09-20CIF 36 - Ownership of shares – 75% or more → OE
24
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
95,307 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 100 - Ownership of shares – 75% or more → OE
25
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100,721 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2021-05-28CIF 104 - Ownership of shares – 75% or more → OE
26
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
110,302 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 99 - Ownership of shares – 75% or more → OE
27
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (4 parents)
Equity (Company account)
88,918 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 101 - Ownership of shares – 75% or more → OE
28
22 C/o Amp Channel Music Limited, Portland Square, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
88,441 GBP2023-12-31
Person with significant control
2016-11-18 ~ 2020-03-31CIF 102 - Ownership of shares – 75% or more → OE
29
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
104,239 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 24 - Ownership of shares – 75% or more → OE
30
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
91,268 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 18 - Ownership of shares – 75% or more → OE
31
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
104,256 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 22 - Ownership of shares – 75% or more → OE
32
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
94,870 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 19 - Ownership of shares – 75% or more → OE
33
C/o Amp Channel Music Ltd, 22 Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
100,846 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 20 - Ownership of shares – 75% or more → OE
34
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,178,052 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
35
2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-810,059 GBP2022-09-30
Person with significant control
2016-04-06 ~ 2019-06-27CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
36
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
37
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
58,929 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
38
172 AMPLIFY SONGS LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
92,346 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
39
10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-01CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
40
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,948,050 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-02-26CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
41
Parallax 270 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
1,599,228 GBP2024-09-30
Person with significant control
2016-11-07 ~ 2021-05-28CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-12-23CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
43
AMPLIFY RECORDS 173 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
75,025 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
44
AMPLIFY SONGS 173 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
112,863 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
45
10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-01CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
46
Dairy Farm Office Dairy Road, Semer, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2019-10-02CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
47
4th Floor 86 Princess Street, Manchester, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-793,325 GBP2024-03-31
Person with significant control
2020-03-05 ~ 2021-05-28CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
48
Argoed Trefeglwys, Caersws, Newtown, Powys, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-123,875 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-07-10CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
49
AMPLIFY MUSIC 174 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
99,342 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
50
AMPLIFY SONGS 174 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
111,863 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
51
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
729,325 GBP2021-06-30
Person with significant control
2019-07-11 ~ 2021-05-28CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
AMPLIFY MUSIC 175 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
103,203 GBP2023-12-31
Person with significant control
2018-04-04 ~ 2018-05-30CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-05 ~ 2021-05-28CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
53
AMPLIFY SONGS 175 LIMITED - 2017-06-01
22 C/o Amp Channel Music Ltd, Portland Square, BristolActive Corporate (3 parents)
Equity (Company account)
115,038 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2021-05-28CIF 11 - Ownership of shares – 75% or more → OE
54
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-09-13CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
55
Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)
Profit/Loss (Company account)
-226,389 GBP2020-10-01 ~ 2021-09-30
Person with significant control
2016-04-06 ~ 2019-09-18CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
56
BOTSKILL LIMITED - 2018-06-06
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-213,189 GBP2024-03-31
Person with significant control
2019-07-18 ~ 2022-04-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
MM&S (5895) LIMITED - 2015-12-10
FISHFROMGB LIMITED - 2018-02-05
227 West George Street, GlasgowDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,835,686 GBP2019-12-31
Person with significant control
2018-10-15 ~ 2018-10-15CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
ANDOVER ENERGY LIMITED - 2013-01-23
SANDYS MOOR ENERGY LIMITED - 2013-04-04
GREEN ACRE SOLAR LIMITED - 2013-04-04
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,999,867 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
59
2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,410,175 GBP2022-09-30
Person with significant control
2016-04-06 ~ 2019-03-15CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
60
HUELWEN SOLAR LIMITED - 2014-01-29
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,496,427 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-02-26CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
61
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,126,057 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-02-26CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
62
Innovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United KingdomActive Corporate (8 parents)
Equity (Company account)
234,247 GBP2024-08-31
Person with significant control
2020-03-24 ~ 2020-03-24CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
63
INFRA LIMITED - 2015-05-13
Suez House, Grenfell Road, Maidenhead, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-04-05 ~ 2019-09-03CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
64
Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (6 parents)
Equity (Company account)
21,347,929 GBP2023-04-30
Person with significant control
2018-03-07 ~ 2018-03-07CIF 93 - Ownership of shares – 75% or more → OE
65
2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,420,308 GBP2022-09-30
Person with significant control
2016-04-06 ~ 2019-06-21CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
66
2nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
492,302 GBP2022-09-30
Person with significant control
2016-04-06 ~ 2019-06-27CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
67
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,420,910 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-08-30CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
68
BROADWALL ACQUISITIONS LIMITED - 2015-06-03
MIRRIAD ADVERTISING LIMITED - 2017-11-22
6th Floor One London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
70
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,453,380 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-08-30CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
71
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
72
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,103,214 GBP2020-03-31
Person with significant control
2016-05-04 ~ 2017-08-30CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
73
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,042,490 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-12-19CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-02CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
75
OXFORD GENOME SCIENCES (UK) LIMITED - 2008-11-26
GW 1155 LIMITED - 2003-12-19
Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,147,579 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-11-24CIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
76
Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United KingdomActive Corporate (11 parents)
Equity (Company account)
1,517,979 GBP2018-06-30
Person with significant control
2017-09-08 ~ 2017-09-09CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SAVELLI LTD - 2017-03-08
Harella House, 90-98 Goswell Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-45,886,663 GBP2024-12-31
Person with significant control
2020-03-26 ~ 2021-01-08CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,705,661 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-09-13CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
79
1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
39,969 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-04-09CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
80
Leeward House, Fitzroy Road, Exeter, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,808 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-24CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
81
C/o Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,498,386 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2021-04-09CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
82
WAIT UP LIMITED - 2012-07-30
2nd Floor, The Forge, 43 Church Street, Woking, EnglandDissolved Corporate (5 parents)
Equity (Company account)
5,294,354 GBP2022-12-31
Person with significant control
2019-04-03 ~ 2021-04-08CIF 111 - Ownership of shares – More than 50% but less than 75% → OE
CIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 111 - Right to appoint or remove directors → OE
83
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,721,793 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-09-13CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
84
CLOUD SUSTAINABILITY LIMITED - 2018-07-05
DITTO SUSTAINABILITY LIMITED - 2021-02-08
RIO ESG LTD - 2025-02-17
REVISE LIMITED - 2014-11-11
REVISE UK LIMITED - 2009-09-11
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,506,791 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-06-19CIF 2 - Has significant influence or control → OE
85
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,662,705 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
86
6th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-01CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
87
Dairy Farm Office Dairy Road, Semer, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2019-10-02CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
88
BATH QUARTERMASTER LIMITED - 2022-07-07
C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,941,174 GBP2023-12-31
Person with significant control
2017-11-21 ~ 2017-11-21CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
89
INDIGO TIGRE LTD - 2017-09-29
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
809,758 GBP2023-07-31
Person with significant control
2017-11-22 ~ 2021-04-09CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
90
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-05CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
91
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,999,880 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-09-13CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
92
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,499,282 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-02-26CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
3rd Floor 6-8 Bonhill Street Bonhill Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
657,945 GBP2024-04-30
Officer
2018-05-01 ~ 2018-05-01CIF 1 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
94
WSR NORTH WEST LIMITED - 2015-01-05
Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,404,290 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-12-04CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
95
Resolution House, 12 Mill Hill, Leeds, West YorkshireIn Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,374,761 GBP2022-12-31
Person with significant control
2018-05-15 ~ 2019-10-09CIF 106 - Has significant influence or control as a member of a firm → OE
CIF 106 - Has significant influence or control → OE
96
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,742,614 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-09-13CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE