1
WFC HORSHAM LTD - 2020-10-29
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1,165 GBP2021-08-31
Person with significant control
2019-08-19 ~ 2020-07-16CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MOLE HILL GREEN LTD - 2019-03-08
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,013 GBP2023-09-30
Person with significant control
2018-09-03 ~ 2024-04-17CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
3
PUB CO INVESTMENTS LTD - 2019-08-14
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
137,495 GBP2023-09-30
Person with significant control
2018-09-28 ~ 2024-05-02CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-164,793 GBP2023-05-31
Person with significant control
2021-05-28 ~ 2024-04-17CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 501 Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,432 GBP2021-09-30
Person with significant control
2016-09-13 ~ 2023-09-13CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
39 Castle Quay, Banbury, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-967,726 GBP2019-03-31
Person with significant control
2016-11-04 ~ 2017-11-06CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
257,867 GBP2021-01-31
Person with significant control
2020-12-01 ~ 2023-04-06CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624,130 GBP2024-01-31
Person with significant control
2016-10-05 ~ 2017-05-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
9
Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
340 GBP2024-01-31
Person with significant control
2017-02-22 ~ 2020-12-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ABACAS INVESTMENTS LTD - 2023-12-22
OFP HORSHAM LTD - 2020-10-29
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Person with significant control
2019-08-19 ~ 2020-07-16CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOUR OAKS HOLDINGS LTD - 2021-01-19
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-337,194 GBP2021-11-30
Person with significant control
2020-11-13 ~ 2024-04-17CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,345 GBP2021-01-31
Person with significant control
2021-02-26 ~ 2024-04-17CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-115,562 GBP2023-08-31
Person with significant control
2018-08-23 ~ 2024-04-17CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-325,141 GBP2023-06-30
Person with significant control
2016-10-17 ~ 2024-04-17CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-29,652 GBP2022-06-30
Person with significant control
2021-06-21 ~ 2024-04-17CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
16
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
537,539 GBP2023-07-30
Person with significant control
2021-07-14 ~ 2024-04-17CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-351,803 GBP2023-12-31
Person with significant control
2017-12-20 ~ 2024-04-17CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
AWFP HORSHAM LTD - 2020-10-29
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Person with significant control
2019-08-19 ~ 2020-07-16CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
32,854 GBP2023-05-31
Person with significant control
2018-03-13 ~ 2019-08-29CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,629 GBP2023-12-31
Person with significant control
2021-12-01 ~ 2024-04-17CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
21
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,518 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2023-05-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE