1
Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
20 Brickfield Road, Birmingham, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2020-07-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
20 Brickfield Road, Birmingham, EnglandDissolved Corporate (5 parents)
Person with significant control
2021-03-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
20 Brickfield Road, Yardley, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-03-05 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
Unit 1 Prideview Place, Church Road, Stanmore, EnglandActive Corporate (5 parents)
Person with significant control
2024-02-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
1 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,407 GBP2024-03-31
Person with significant control
2025-05-14 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
1 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,700 GBP2024-03-31
Person with significant control
2025-02-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
1 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,400 GBP2024-03-31
Person with significant control
2025-05-14 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
20 Brickfield Road, Yardley, Birmingham, United KingdomActive Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2019-12-31
Person with significant control
2024-05-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (5 parents)
Person with significant control
2024-11-13 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
12 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,798 GBP2024-02-29
Person with significant control
2025-02-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
20 Brickfield Road, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2022-06-14 ~ nowCIF 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
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-03 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
20 Brickfield Road, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-06-12 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
15
20 Brickfield Road, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2020-06-13 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
16
THE COBALT CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-23
20 Brickfield Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
30,463 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
20 Brickfield Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-12-10 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
20 Brickfield Road, Birmingham, EnglandActive Corporate (3 parents, 7 offsprings)
Person with significant control
2020-08-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE