1
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2018-04-27 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-04-27 ~ nowCIF 3 - LLP Designated Member → ME
2
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-07-13 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove members → OE
Officer
2016-07-13 ~ nowCIF 4 - LLP Designated Member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-03 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-10-03 ~ nowCIF 5 - LLP Designated Member → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2021-04-28 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-04-28 ~ nowCIF 8 - LLP Designated Member → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2022-03-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-03-29 ~ nowCIF 7 - LLP Designated Member → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-17 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-05-17 ~ nowCIF 6 - LLP Designated Member → ME
7
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-02-20 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-02-20 ~ nowCIF 9 - LLP Designated Member → ME
8
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2019-04-03 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-04-03 ~ nowCIF 1 - LLP Designated Member → ME
9
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-02-07 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-02-07 ~ nowCIF 2 - LLP Designated Member → ME
10
1 Paternoster Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-03-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
1 Paternoster Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-03-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE