1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-11 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
2,951 GBP2024-07-31
Person with significant control
2023-06-20 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
RED LBP UK LTD - now
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-25 ~ 2025-06-01
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
THE GREEN FRANCHISE COLLECTIVE LTD
14892829Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-24 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
THE SHREDQUARTERS FRANCHISING LIMITED
11766917Woodkiln, Trethowel, St. Austell, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
115 GBP2024-03-31
Officer
2019-01-15 ~ 2019-04-18
CIF 1 - Director → ME
7
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,176 GBP2024-11-30
Person with significant control
2021-03-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE