1
The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-10-31 ~ dissolvedCIF 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
2
WILCHAP LISSTED LIMITED - 2016-04-12
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-94,961 GBP2023-12-31
Person with significant control
2018-09-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
MARUBLUE.COM LIMITED - 2018-10-17
The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
-154,225 GBP2023-12-30
Person with significant control
2017-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
EDIGITALRESEARCH LIMITED - 2016-08-15
EDIGITALRESEARCH PLC - 2016-02-03
EDIGITALRESEARCH LIMITED - 2011-04-18
The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
BHP LABS LIMITED - 2017-03-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-758,637 GBP2023-12-31
Person with significant control
2017-02-13 ~ nowCIF 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
7
The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-10-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
-1,069,387 GBP2023-12-31
Person with significant control
2017-06-28 ~ nowCIF 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