1
Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
Unit 7/8 Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
114,854 GBP2024-03-31
Person with significant control
2025-03-31 ~ now
CIF 9 - Has significant influence or control → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
3
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
4
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
32,381 GBP2023-01-31
Person with significant control
2024-01-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Unit 7/8 Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
1,047 GBP2023-12-31
Person with significant control
2025-01-31 ~ now
CIF 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
6
Unit 7 & 8 Fulcrum 4 Whiteley, Fareham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
258,193 GBP2021-09-30
Person with significant control
2021-11-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
701,005 GBP2021-03-31
Person with significant control
2022-07-05 ~ now
CIF 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
8
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2022-07-05 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
362,645 GBP2025-03-31
Person with significant control
2026-01-02 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE