1
GW 346 LIMITED - 2004-07-13
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
389,313 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 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
2
GLOBALCRUISE LIMITED - 2004-10-08
Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
170,759 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
GW 825 LIMITED - 2003-10-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
404,375 GBP2025-04-06
Person with significant control
2016-06-30 ~ 2020-12-16
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
4
GW 386 LIMITED - 2004-07-15
228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
37,533 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
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
5
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
-325,695 GBP2019-09-30
Person with significant control
2016-06-30 ~ 2020-12-16
CIF 2 - Ownership of shares – 75% or more → OE
6
OSEC LTD - 2014-12-02
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
PLATARG LIMITED - 2007-06-15
GW 178 LIMITED - 2006-04-06
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
685,995 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
GW 366 LIMITED - 2004-07-13
228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1,382,039 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE