1
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, EnglandLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2021-07-15 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-15 ~ nowCIF 11 - Has significant influence or control → OE
3
1 Balloon Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,358,996 GBP2024-12-31
Person with significant control
2023-12-21 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-197,457 GBP2025-05-31
Person with significant control
2022-07-22 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-869,465 GBP2025-05-31
Person with significant control
2022-07-18 ~ nowCIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
APPRENTIFY LTD - 2019-01-16
25 Water Lane, First Floor, Wilmslow, Cheshire, EnglandActive Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
-2,410,260 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2022-02-01 ~ nowCIF 104 - Has significant influence or control → OE
7
101 Victoria Street, Redcliffe, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-06-07 ~ nowCIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Great Chapel Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
7,153,912 GBP2024-03-31
Person with significant control
2023-09-01 ~ nowCIF 39 - Has significant influence or control → OE
9
VRTUOSO LIMITED - 2022-03-22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-391,865 GBP2024-12-31
Person with significant control
2022-02-01 ~ nowCIF 18 - Has significant influence or control → OE
10
8 Whitehall Cross, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,541,043 GBP2024-08-31
Person with significant control
2022-12-16 ~ nowCIF 85 - Has significant influence or control → OE
11
CEDAR NAPPY SERVICE LIMITED - 1997-06-10
BAMBINO MIO LIMITED - 2024-12-04
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (1 parent)
Equity (Company account)
2,558,324 GBP2020-12-31
Person with significant control
2021-08-28 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2023-01-24 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, 8 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
920,642 GBP2024-04-30
Person with significant control
2024-04-17 ~ nowCIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 10 Kings Court, Railway Street, Altrincham, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-815,922 GBP2024-05-31
Person with significant control
2022-04-14 ~ nowCIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sophia House, 28 Cathedral Road, CardiffLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-25 ~ nowCIF 14 - Has significant influence or control → OE
16
20-26 Spittal Street, Marlow, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-29 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-1,031,580 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-11-15 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Medicity, D6 Thane Road, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,208,212 GBP2024-12-31
Person with significant control
2022-07-25 ~ nowCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
PROJECT SABLE HOLDCO LIMITED - 2023-02-16
8a Bassett Court, Grange Park, Northampton, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,251,388 GBP2023-11-30
Person with significant control
2023-02-08 ~ nowCIF 44 - Has significant influence or control → OE
20
Unit 7 New Road, Kibworth Beauchamp, Leicester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-461,499 GBP2024-03-31
Person with significant control
2023-05-02 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Print Rooms, Unit 304-5, 164-180 Union Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,235,876 GBP2025-07-31
Person with significant control
2023-12-13 ~ nowCIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
3,235,702 GBP2020-12-31
Person with significant control
2025-08-22 ~ nowCIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Access House Aviation Park Flint Road, Saltney Ferry, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-08-15 ~ nowCIF 35 - Has significant influence or control → OE
24
Beacon House, Brambleside, Uckfield, East SussexActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
267,761 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-10-04 ~ nowCIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PACIFIC SHELF 1760 LIMITED - 2014-02-05
Liberty Building, Foresterhill, AberdeenActive Corporate (7 parents)
Equity (Company account)
2,806,508 GBP2025-01-31
Person with significant control
2022-04-29 ~ nowCIF 99 - Has significant influence or control → OE
26
Unit 15 Broughton Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
240,026 GBP2019-12-31
Person with significant control
2024-04-29 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
ENHANC3D GENOMICS LTD - 2025-09-03
Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,694,275 GBP2024-12-31
Person with significant control
2025-08-28 ~ nowCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
28
EVA DIAGNOSTICS LIMITED - 2017-02-21
6 Lloyd's Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,747,907 GBP2024-03-31
Person with significant control
2023-06-28 ~ nowCIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-26 ~ nowCIF 15 - Has significant influence or control → OE
30
ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
ECOVISION (GROUP) LIMITED - 2015-06-17
Kestrel Court Waterwells Drive, Quedgeley, GloucesterActive Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
2,010,618 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2022-06-17 ~ nowCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2017-10-25 ~ nowCIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHCO OYSTER LIMITED - 2022-05-19
Evolution House, Kellet Close, Wigan, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-743,180 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-03-18 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
Jeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (8 parents)
Equity (Company account)
12,375,788 GBP2024-12-31
Person with significant control
2023-04-25 ~ nowCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HAMSARD 3720 LIMITED - 2023-10-13
77 Charlotte Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
55,960 GBP2024-03-31
Person with significant control
2024-07-05 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Riverside, Dukinfield, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-17 ~ nowCIF 3 - Has significant influence or control → OE
36
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,005,781 GBP2024-11-30
Person with significant control
2022-04-29 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Portland House, Belmont Business Park, Durham, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-17 ~ nowCIF 70 - Has significant influence or control → OE
38
Portland House, Belmont Business Park, Durham, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,248,594 GBP2024-03-31
Person with significant control
2025-10-30 ~ nowCIF 55 - Has significant influence or control → OE
39
46 Tower Street, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-40,477 GBP2024-08-31
Person with significant control
2023-05-31 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TROY GROUP HOLDINGS LIMITED - 2025-02-13
PROJECT TOKYO NEWCO LIMITED - 2023-07-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
32,307,299 GBP2023-12-31
Person with significant control
2023-06-07 ~ nowCIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 4 Minto Place, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
5,447,277 GBP2024-05-31
Person with significant control
2021-09-03 ~ nowCIF 105 - Has significant influence or control → OE
42
Cavan House, Ellesmere Street, Leigh, Lancashire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,290,629 GBP2024-12-31
Person with significant control
2023-02-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
FUTURE HOLDCO LIMITED - 2022-12-15
Unit G1 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-12-01 ~ 2024-12-31
Person with significant control
2022-10-31 ~ nowCIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 3-4 The Grain Store, 70 Weston Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-53,822 GBP2023-12-31
Person with significant control
2024-02-15 ~ nowCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REGENTEC LTD. - 2014-04-25
LOCATE THERAPEUTICS LIMITED - 2018-10-08
Medicity Thane Road, Beeston, NottinghamActive Corporate (7 parents)
Equity (Company account)
10,159,194 GBP2024-10-31
Person with significant control
2021-09-01 ~ nowCIF 52 - Has significant influence or control → OE
46
QUANTBLOCKS LIMITED - 2012-12-11
Unit 2f Zetland House, 5-25 Scrutton St, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
595,834 GBP2020-12-31
Person with significant control
2024-08-21 ~ nowCIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
47
B1 The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
23,101 GBP2024-03-31
Person with significant control
2022-04-20 ~ nowCIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
55 Maid Marian Way, 3rd Floor, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-07-05 ~ nowCIF 20 - Has significant influence or control → OE
49
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, GlasgowLiquidation Corporate (5 parents)
Equity (Company account)
702,210 GBP2023-06-30
Person with significant control
2022-05-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
50
30-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2025-06-02 ~ 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
51
SHEPHERD DIRECT LIMITED - 2017-07-03
SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
CASTLEGATE 464 LIMITED - 2007-07-04
MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
Suites 7&9 Regency House, Miles Gray Road, Basildon, EnglandActive Corporate (12 parents)
Person with significant control
2023-05-01 ~ nowCIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Alton House, 27-31 Grange Road, Darlington, County Durham, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 56 - Has significant influence or control → OE
53
9a Beck Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
348 GBP2023-12-31
Person with significant control
2025-04-30 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
54
First Floor, 85 Great Portland Street, London, Greater LondonActive Corporate (4 parents)
Equity (Company account)
77,601 GBP2024-12-31
Person with significant control
2022-04-05 ~ nowCIF 48 - Has significant influence or control → OE
55
55 New Cavendish Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-184,605 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2025-02-26 ~ nowCIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
56
Suite 4a, Fourth Floor, 101 Portman Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,981,999 GBP2024-12-31
Person with significant control
2021-05-06 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
57
Optima Partners Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
944,245 GBP2024-06-30
Person with significant control
2022-07-13 ~ nowCIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
APPLIED GROWTH LTD - 2022-03-18
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
21,991 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-06-03 ~ nowCIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Sunnyside Farm Reading Road, Padworth Common, Reading, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
3,619,876 GBP2021-03-31
Person with significant control
2021-12-09 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
60
HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
Unit 7d Access 18, Avonmouth, Bristol, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
631,009 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-08-23 ~ nowCIF 34 - Has significant influence or control → OE
61
Headingley Enterprise & Arts Centre, Bennet Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-664,616 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
62
Wellington House Cotswold Business Park, Kemble, Cirencester, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-09-27 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
PROJECT PROAGO LIMITED - 2025-10-20
3 Bunhill Row, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-28 ~ nowCIF 4 - Has significant influence or control → OE
64
The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-29 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
WOLFBERRY CYBER LIMITED - 2022-05-19
Suite A2, 5th Floor, One Central Square, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1,946,573 GBP2024-09-30
Person with significant control
2024-07-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
66
Unit 1-3 Rutland Business Park, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-08 ~ nowCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
67
Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-82,377 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2023-02-22 ~ nowCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
68
SMILE DENTAL CLINICS LIMITED - 2015-06-02
20 Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents, 23 offsprings)
Profit/Loss (Company account)
-4,413,141 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-02-08 ~ nowCIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
69
Cranfield Innovation Centre University Way Cranfield, Bedford, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-02 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
70
SO PURPLE LIMITED - 2012-09-18
C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
365,592 GBP2024-01-31
Person with significant control
2023-10-27 ~ nowCIF 38 - Has significant influence or control → OE
71
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-965,004 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2021-07-02 ~ nowCIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
72
Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,498,916 GBP2021-12-31
Person with significant control
2023-09-22 ~ nowCIF 73 - Has significant influence or control → OE
73
34 Melville Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-23 ~ nowCIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
1 Balloon Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-02 ~ nowCIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Tevalis Unit 9 Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-06-20 ~ nowCIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
The Vinery, 15a Vinery Road, Cambridge, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,849,662 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-10-22 ~ nowCIF 69 - Has significant influence or control → OE
77
1 Balloon Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-02 ~ nowCIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Triangle Fire Systems, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
41 GBP2021-05-31
Person with significant control
2022-04-07 ~ nowCIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
W-zero-1 Building Energy Transition Zone, Hareness Road, AberdeenActive Corporate (6 parents)
Equity (Company account)
-3,171,638 GBP2022-10-31
Person with significant control
2023-12-20 ~ nowCIF 87 - Right to appoint or remove directors → OE
80
Suite A 7th Floor, Avalon Oxford Road, Bournemouth, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-08-21 ~ nowCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
81
72-74 Dean Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
115,076 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-10-26 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
82
COBRA HOLDCO LIMITED - 2022-07-20
2-3 Golden Square, London, EnglandActive Corporate (8 parents, 3 offsprings)
Person with significant control
2020-07-29 ~ nowCIF 63 - Has significant influence or control → OE
83
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2021-04-09 ~ nowCIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
84
Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-21 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
85
VOCATION BARS LIMITED - 2022-04-28
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandActive Corporate (7 parents)
Equity (Company account)
88,321 GBP2021-03-31
Person with significant control
2021-12-16 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
R STENSON HOLDINGS LIMITED - 2021-11-22
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandActive Corporate (6 parents)
Equity (Company account)
974,645 GBP2021-03-31
Person with significant control
2021-12-16 ~ nowCIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
VOICESCAPE HOLDINGS LIMITED - 2021-02-15
Ice Building 4th Floor, Exchange Quay, Salford, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,084,609 GBP2024-03-31
Person with significant control
2023-04-06 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
XIBA TRAVEL LIMITED - 2009-11-17
The Clockwork Building, 45 Beavor Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
698,941 EUR2022-12-31
Person with significant control
2024-05-10 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
89
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,269,035 GBP2024-04-30
Person with significant control
2021-07-30 ~ nowCIF 71 - Has significant influence or control → OE
90
4 Portna Road, Rasharkin, Ballymena, County AntrimActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,773,119 GBP2024-02-29
Person with significant control
2024-04-19 ~ nowCIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE