1
Unit 8 4340 Park Approach, Thorpe Park, LeedsActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-11-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
4340 Park Approach, LeedsActive Corporate (4 parents)
Equity (Company account)
176,908 GBP2020-09-30
Person with significant control
2021-10-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
INHOCO 3055 LIMITED - 2004-03-29
C/o Sewell Group Plc, Geneva Way, Leads Road, HullActive Corporate (4 parents)
Officer
2004-09-20 ~ nowCIF 1 - Director → ME
4
INHOCO 3074 LIMITED - 2004-07-01
C/o Sewell Group Plc, Geneva Way, Leads Road, HullActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-03-10 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Geneva Way, Leads Road, Hull, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-02 ~ 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
6
SHARED AGENDA SOLUTIONS LIMITED - 2024-12-24
Geneva Way, Leads Road, Hull, East YorkshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-11-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
Geneva Way, Leads Road, Hull, East YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-11-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
8
F.SEWELL & SON(HULL)LIMITED - 1992-10-26
Geneva Way, Leads Road, HullActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
9
CROSSCO (1183) LIMITED - 2010-02-10
Geneva Way, Leads Road, Hull, East YorkshireActive Corporate (4 parents)
Person with significant control
2016-12-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
VICTORIA DOCK PRIMARY SCHOOL (PFI) LIMITED - 2004-07-15
Geneva Way, Leads Road, Hull, East YorkshireActive Corporate (4 parents)
Person with significant control
2016-10-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
11
EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
F.M.P. GROUP LTD - 1997-12-08
THE FACILITY MANAGEMENT PARTNERSHIP LTD - 1994-12-23
Geneva Way, Leads Road, HullActive Corporate (6 parents)
Person with significant control
2016-12-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
13
BENTIME LIMITED - 2008-08-21
Geneva Way, Leads Road, HullActive Corporate (6 parents, 4 offsprings)
Person with significant control
2017-04-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
14
SEWELL ADVISORY LIMITED - 2024-12-24
ASSURE ADVISORY LIMITED - 2024-09-25
Geneva Way, Leads Road, Hull, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-05 ~ 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
15
4340 Park Approach, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
377,403 GBP2021-03-31
Person with significant control
2021-10-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE