1
GLOBAL CONSORTIUM LIMITED - 2017-10-10
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,080 GBP2021-12-31
Person with significant control
2018-01-09 ~ 2022-08-31CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
PROJECT EMERALD LIMITED - 2021-06-24
Unit 4 The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (3 parents)
Equity (Company account)
-329,487 GBP2023-12-31
Person with significant control
2019-11-13 ~ 2023-06-30CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
CLINICARE SUPPLIES LIMITED - 2018-06-20
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
8,471,600 GBP2024-12-31
Person with significant control
2018-01-09 ~ 2023-07-07CIF 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
4
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, HorshamDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2023-03-06CIF 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
5
TRADEFROG LIMITED - 2022-02-21
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-05 ~ 2022-12-15CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Charwood House Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2023-03-06CIF 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
7
Charwood House, Oakhurst Business Park, Southwater, West SussexDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2023-03-06CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
Delta House 33 Shaftesbury Street South, DerbyDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2023-03-06CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
Charwood House, Oakhurst Business Park, Southwater, West SussexDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2022-01-06CIF 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
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, HorshamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,610 GBP2019-03-31
Person with significant control
2018-01-09 ~ 2023-03-06CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
Charwood House, Oakhurst Business Park, Southwater, West SussexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,481 GBP2019-03-31
Person with significant control
2018-01-09 ~ 2023-03-06CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, HorshamDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2023-03-06CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, HorshamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,834 GBP2019-03-31
Person with significant control
2018-01-09 ~ 2023-03-06CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,183 GBP2019-12-31
Person with significant control
2018-01-09 ~ 2022-12-15CIF 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
15
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2022-12-15CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE