1
TRAFALGAR HOLDCO LIMITED - 2015-05-01
A-PLAN HOLDCO LIMITED - 2018-04-24
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-31CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
BALDWINS HOLDINGS LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (5 parents, 60 offsprings)
Equity (Company account)
-44,000 GBP2024-06-30
Person with significant control
2016-10-31 ~ 2023-10-31CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-29 ~ 2021-05-18CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
AZETS UK HOLDING LTD - 2020-09-08
Regis House (c/o Azets), King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,735,444 GBP2024-06-30
Person with significant control
2018-12-05 ~ 2023-10-31CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
805 GBP2024-06-30
Person with significant control
2023-06-02 ~ 2023-10-31CIF 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
6
DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
MALTVALLEY LIMITED - 1985-01-14
HI TEC (LABORATORIES) LIMITED - 2011-05-24
The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-04 ~ 2021-05-18CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
TYCOONBOSS LIMITED - 1996-09-18
The Priory Stomp Road, Burnham, Slough, Bucks, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-04-04 ~ 2021-05-18CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,886 GBP2018-09-30
Person with significant control
2017-04-04 ~ 2021-05-18CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,005 ARS2018-06-30
Person with significant control
2017-04-04 ~ 2021-05-18CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE