1
Unit 5 St Georges Court St. Georges Park, Kirkham, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-242,911 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
HOMESERVE ENERGY LIMITED - 2014-01-17
C/o Frp Advisory Llp, 12 Winckley Square, PrestonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-412,076 GBP2016-04-01 ~ 2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
64 St. Georges Park, Kirkham, Preston, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2018-02-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Equity (Company account)
-89,470 GBP2021-03-31
Person with significant control
2018-07-02 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)
Equity (Company account)
-78,568 GBP2021-03-31
Person with significant control
2016-08-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
IDEAL PAYMENT SOLUTIONS LIMITED - 2018-08-25
Unit 5f St. Georges Park, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-123,784 GBP2024-03-31
Person with significant control
2019-01-22 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 St Georges Court St. Georges Park, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
40,925 GBP2024-03-31
Person with significant control
2018-10-12 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 St. Georges Court, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2021-03-09 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 St. Georges Park, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2023-10-07 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 St. Georges Park, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2023-10-09 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CAPRI LYTHAM LIMITED - 2021-03-11
5 St. Georges Court, Kirkham, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,414 GBP2024-03-31
Person with significant control
2020-03-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE