1
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-08-27 ~ 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
2
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2025-08-27 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,256 GBP2021-12-31
Person with significant control
2025-08-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
573,389 GBP2017-05-31
Person with significant control
2025-08-27 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
N & G PARTNERS LIMITED - 2014-07-31
N & G PARTNERS LIMITED - 2014-04-08
WATERWATCH UK LIMITED - 2024-10-08
WATERWATCH LIMITED - 2014-04-09
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,634 GBP2018-07-31
Person with significant control
2025-08-27 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
ENSCO 1187 LIMITED - 2017-05-05
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-27 ~ 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
7
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
353,207 GBP2020-03-31
Person with significant control
2025-08-27 ~ nowCIF 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
8
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,987,410 GBP2019-12-31
Person with significant control
2025-08-27 ~ 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
9
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
181,000 GBP2018-12-31
Person with significant control
2025-08-27 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
Calder House St. Georges Park, Kirkham, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,565 GBP2024-04-30
Person with significant control
2025-08-27 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
ENSCO 1239 LIMITED - 2017-07-14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-27 ~ 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
12
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-08-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-27 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-08-27 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
15
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-08-27 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-27 ~ 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
17
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-27 ~ 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
18
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,800 GBP2017-08-31
Person with significant control
2025-08-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE