1
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
225,351 GBP2023-11-30
Person with significant control
2019-05-31 ~ 2022-11-01
CIF 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
2
29 Bedford Place, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
415,454 GBP2024-09-30
Person with significant control
2022-09-30 ~ 2022-10-31
CIF 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
3
BONES RESTAURANT GROUP TOPCO LIMITED
1441348929 Bedford Place, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2022-10-12 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2019-08-08 ~ now
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Equity (Company account)
-128,519 GBP2020-12-31
Person with significant control
2021-03-31 ~ now
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-149,982 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-07-27 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
27 Hanson Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2017-10-23 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
NATIONAL HOLIDAYS HOLDINGS LIMITED
- now 12698006JEBEL HOLDCO LIMITED
- 2020-07-02
126980061st Floor 111 High Street, Cheltenham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
305,457 GBP2023-12-31
Person with significant control
2020-06-25 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE