1
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-06-17 ~ 2023-05-25
CIF 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
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-06-26 ~ 2023-10-30
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
3
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (2 parents)
Person with significant control
2023-09-27 ~ 2023-10-27
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2023-10-29
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2023-10-30
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
Prospect House Elm Farm Park, Thurston, Bury St Edmunds, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2023-02-13 ~ 2025-06-12
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
THREE OAKS INVESTMENTS LIMITED
- now 03805229PENTCOL LIMITED - 1999-09-22
Euro House, Haslingden Road, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,518,621 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2017-06-30
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
8
GC CO NO. 106 LIMITED - 2012-12-07
08030288, 08425691, 08425734, 08201488, 08425495, 08201474, 08201493, 08425565, 08366841, 08030157, 08201456, 08041942, 08425499, 08378849... (more)1 Smithy Court, Wigan, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
35,404 GBP2023-01-31
Person with significant control
2019-04-04 ~ 2022-10-31
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2017-02-01 ~ 2017-02-01
CIF 3 - Has significant influence or control → OE