1
GENERIC 028 LTD - 2023-12-29
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-19 ~ 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
2
ATLANTIC IT LTD - 2024-01-25
4385, 14684995 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-01-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
GENERIC 025 LTD - 2023-12-08
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
GENERIC 026 LTD - 2023-12-09
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-07 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
White Building 1-4 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedCIF 20 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
PRO SPV 7 LTD - 2023-05-26
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-05-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
GP HOSONE LTD - 2023-10-05
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-07-18 ~ nowCIF 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
8
160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedCIF 38 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
GP HOSTWO LTD - 2023-10-28
160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolvedCIF 29 - Director → ME
Person with significant control
2023-07-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
HB FREE LTD - 2023-05-18
GP HB LEISURE LTD - 2023-05-17
4385, 14701511 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ 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
11
160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ dissolvedCIF 37 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedCIF 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
12
PRO SPV 9 LTD - 2023-05-24
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-05-23 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
GENERIC 029 LTD - 2024-01-05
4385, 15034810 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-04 ~ 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
14
GENERIC 031 LTD - 2024-01-05
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
ATLANTIC SYSTEMS LIMITED - 2024-01-30
4385, 14684291 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-01-29 ~ 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
16
ARTIC LINE LTD - 2024-01-19
4385, 14724158 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-18 ~ dissolvedCIF 23 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
GENERIC 023 LTD - 2023-11-02
4385, 15004349 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2023-11-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
18
1-4 Cumberland Place, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolvedCIF 22 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
19
1-4 Cumberland Place, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedCIF 21 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedCIF 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