1
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
153,314 GBP2018-01-31
Person with significant control
2018-01-31 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
542,328 GBP2018-03-31
Person with significant control
2017-11-15 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
53,180 GBP2018-09-21
Person with significant control
2018-09-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
48,417 GBP2018-03-31
Person with significant control
2017-12-11 ~ now
CIF 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
5
PERFECT PRACTICES ASSETS LIMITED - 2022-07-12
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2017-11-22 ~ now
CIF 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
6
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
370,233 GBP2018-03-31
Person with significant control
2018-03-16 ~ dissolved
CIF 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
7
DRUIAN AND SPEKTOR LIMITED - 2012-09-27
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
722,683 GBP2018-03-31
Person with significant control
2017-11-17 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741,473 GBP2018-03-31
Person with significant control
2017-11-15 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE