1
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1,611,865 GBP2023-09-30
Person with significant control
2024-10-29 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
8 Princess Parade, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
151,156 GBP2019-04-30
Person with significant control
2017-04-04 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
3
Unit 4 Lake Road, Quarry Wood Industrial Estate, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
104,555 GBP2024-04-30
Person with significant control
2025-10-19 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Stanford Bury, Shefford, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
214,449 GBP2024-08-31
Person with significant control
2025-10-13 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
44,718 GBP2018-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
6
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
381,979 GBP2025-03-31
Person with significant control
2025-03-29 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Unit 9 Unit 9, Easter Court, Westbrook, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
127,632 GBP2024-12-31
Person with significant control
2025-07-04 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
8
Unit 9 Easter Court Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
1,006,248 GBP2023-10-31
Person with significant control
2024-06-18 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
Unit 9 Easter Court Europa Boulevard, Westbrook, Warrington, England
Active Corporate (3 parents)
Person with significant control
2022-09-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
10
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-16,142 GBP2023-06-30
Person with significant control
2024-06-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE