1
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents)
Person with significant control
2016-05-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
C/o The Aurora Group, 33 Holborn, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-20 ~ dissolvedCIF 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
3
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (6 parents)
Person with significant control
2018-11-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-22 ~ dissolvedCIF 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
5
Unit 13 Twigworth Court Business Centre, Tewkesbury Road, Twigworth, Gloucester, EnglandActive Corporate (3 parents)
Person with significant control
2023-02-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
372,628 GBP2015-12-31
Person with significant control
2023-02-28 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,434,395 GBP2015-12-31
Person with significant control
2016-04-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-28 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
Unit 13 Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
893,501 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2025-05-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-28 ~ dissolvedCIF 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
11
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents)
Person with significant control
2023-02-28 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE