1
Unit 5 Scotia Business Park, Fitzgerald Way, Tunstall, StaffordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,937,179 GBP2024-03-31
Person with significant control
2022-08-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
4 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (4 parents)
Equity (Company account)
1,782,902 GBP2024-12-31
Person with significant control
2025-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
The Mohawk Building, Gorse Street, Blackburn, LancashireDissolved Corporate (4 parents)
Equity (Company account)
468,243 GBP2019-07-31
Person with significant control
2019-08-12 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
6 West Walpole Street, South Shields, Tyne And WearActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,043,985 GBP2025-03-31
Person with significant control
2024-04-12 ~ nowCIF 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
5
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-26 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Brodies House, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
385,410 GBP2023-01-01 ~ 2024-03-31
Person with significant control
2023-10-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
STERLING PENSION INVESTMENTS LIMITED - 2016-08-16
46 Hall Lane, Walsall Wood, Walsall, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
278,165 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-05-28 ~ 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 21 Angelvale Top Angel, Buckingham Industrial Estate, Buckingham, EnglandActive Corporate (5 parents)
Equity (Company account)
4,466,289 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
4 Ashgrove Farm, Piltdown, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,813,381 GBP2024-03-31
Person with significant control
2021-03-02 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
C/o F B Chain Ltd, Works Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (6 parents)
Person with significant control
2016-05-10 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OE
11
DCIP LIMITED - 2016-08-15
Unit 5 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-07-31
Person with significant control
2021-08-01 ~ nowCIF 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
12
3 Kingsley Street, Leicester, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,081,808 GBP2021-03-31
Person with significant control
2021-01-21 ~ nowCIF 7 - Has significant influence or control → OE