1
TAKE A FRESH LOOK LIMITED - 2017-02-02
Strawberry Fields, Euxton Lane, Chorley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
292,391 GBP2023-12-31
Person with significant control
2018-02-22 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
28 Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-11-30
Person with significant control
2018-06-13 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17-19 Hill Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
33,197 GBP2023-12-31
Person with significant control
2023-05-18 ~ 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
4
Strawberry Fields Digital Hub, Euxton Lane, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,680 GBP2023-12-31
Person with significant control
2018-11-20 ~ 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
5
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-09 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,216,941 GBP2023-12-31
Person with significant control
2018-07-12 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
Strawberry Fields Digital Hub, Euxton Lane, Chorley, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2020-03-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-03-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-03-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
Office 15, Strawberry Fields Digital Hub, Euxton Lane, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,186 GBP2023-12-31
Person with significant control
2023-06-16 ~ nowCIF 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
11
Strawberry Fields Digital Hub, Euxton Lane, Chorley, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
934,812 GBP2023-12-31
Person with significant control
2022-10-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE