1
10 Penair Crescent, Truro, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-24 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUQ LIMITED - 2016-03-16
Digital House, Clarendon Park, Nottingham, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-11-04 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
VENTURES.MN LIMITED - 2021-05-19
1 & 2 Heritage Park Hayes Way, Cannock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,825 GBP2023-12-31
Person with significant control
2024-02-20 ~ dissolvedCIF 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
4
MUSCLE CLUB LIMITED - 2021-09-13
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
161,053 GBP2023-12-31
Person with significant control
2024-02-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
SSSHH LIMITED - 2021-11-18
PAYMENTS.MN LIMITED - 2020-04-16
1 & 2 Heritage Park Hayes Way, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,436 GBP2023-12-31
Person with significant control
2024-02-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
SWISS RESEARCH LABS LIMITED - 2024-02-19
1 & 2 Heritage Park Hayes Way, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
2,831 GBP2023-12-31
Person with significant control
2024-02-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-411,883 GBP2023-12-30
Person with significant control
2025-04-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
TWIST DIGITAL LLP - 2018-05-10
Digital House, Unit 2.3, Clarendon Business Park, NottinghamDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2019-12-30
Officer
2012-03-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
9
10 Payne Street, Glasgow, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-06-18 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE