1
PORTSMOUTH BTL INVESTMENT LIMITED - 2022-03-16
3 Heather Way, Romford, England
Active Corporate (3 parents)
Equity (Company account)
3,389 GBP2024-01-31
Person with significant control
2022-01-19 ~ 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
2
CORTEX A1 LIMITED - 2019-04-17
Unit B15 Suttons Business Park, New Road, Rainham, England
Active Corporate (2 parents)
Equity (Company account)
282,994 GBP2024-12-31
Person with significant control
2022-07-01 ~ now
CIF 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
3
26 Thames Road, Barking, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-29 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit B15 Suttons Business Park, New Road, Rainham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-11 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit B15 Suttons Business Park, New Road, Rainham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-12 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Thames Road, Barking, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-02 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Thames Road, Barking, England
Active Corporate (4 parents)
Equity (Company account)
4,668 GBP2024-12-31
Person with significant control
2023-02-07 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Thames Road, Barking, England
Active Corporate (4 parents)
Person with significant control
2024-12-04 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALLIED TRAVEL SERVICES LTD - 2020-04-15
26 Thames Road, Barking, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
19,395 GBP2023-10-31
Person with significant control
2020-05-01 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE