1
COSEERS LTD - 2024-05-29
3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-03-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
Mill House, 58 Hamm Moor Lane, Addlestone, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-16,711 GBP2020-05-31
Person with significant control
2019-07-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-03-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
GPS WASTE MANAGEMENT LIMITED - 2012-12-19
GPS LOGISTICS LIMITED - 2009-06-11
3a Vision House, Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
218,542 GBP2024-05-31
Person with significant control
2018-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
3a Vision House, Dee Road, Richmond, EnglandCorporate (2 parents)
Person with significant control
2023-12-01 ~ 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
7
3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-03-22 ~ 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
8
3a Dee Road, Vision House, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-09-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
3a Vision House, Dee Road, Richmond, United KingdomCorporate (2 parents)
Person with significant control
2023-09-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
CLOUDTALK COMMUNICATIONS LTD - 2021-10-11
CALL2GO LIMITED - 2016-04-20
3a Vision House, Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-308,023 GBP2024-05-31
Person with significant control
2019-04-08 ~ nowCIF 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
11
VIRTUAL FIRST LTD - 2021-10-11
Mill House, 58 Hamm Moor Lane, Addlestone, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2021-04-20 ~ dissolvedCIF 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
12
3a Dee Road, Richmond, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2024-04-08 ~ nowCIF 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
13
EDON LABS LTD - 2024-06-26
Unit 24, Chimmels, Dartington Hall, Totnes, EnglandCorporate (2 parents)
Person with significant control
2024-04-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE