1
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2019-07-30 ~ nowCIF 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
2
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
588,922 GBP2021-03-31
Person with significant control
2024-05-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
NEWCO OPTIONS 1 LIMITED - 2010-03-11
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2019-07-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2019-07-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
OPTIONS THE THICKET LIMITED - 2015-06-05
WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2019-07-30 ~ nowCIF 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
6
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
WIDER OPTIONS (2) LIMITED - 2005-02-17
WIDER OPTIONS (3) LIMITED - 2015-06-05
OPTIONS AUTISM (6) LIMITED - 2024-07-22
AALPS COLLEGE (3) LIMITED - 2005-05-24
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents)
Person with significant control
2019-07-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Person with significant control
2019-07-30 ~ nowCIF 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