1
FIELDSEC 318 LIMITED - 2005-05-26
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,946 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED - 1995-09-07
RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
166,150 GBP2023-03-31
Person with significant control
2016-04-06 ~ 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
3
MOSAIC (STAINES) LIMITED - 2005-05-04
GLOUCESTER SECURITIES LIMITED - 2005-04-25
Suite 29 Forum House, Stirling Road, ChichesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
4
EPX RESEARCH (2002) LIMITED - 2006-10-06
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-313,172 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
5
MOSAIC (ALEXANDRA) LTD - 2006-08-30
SHOPTRACK LIMITED - 2004-05-05
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
207,268 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
POPPLE PROPERTIES LIMITED - 2004-03-11
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)
Equity (Company account)
337,380 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
MOSAIC (FARNBOROUGH) LTD - 2007-07-09
MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-69,102 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
Suite 29 Forum House, Stirling Road, ChichesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-07-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
Ridgecourt, The Ridge, Epsom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-50,793 GBP2023-03-31
Person with significant control
2018-07-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE