1
BOLT TOPCO LIMITED - 2020-01-22
AGHOCO 1877 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
90,266 GBP2023-11-30
Person with significant control
2020-01-22 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
6b Frontier Park, Frontier Avenue, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-449,370 GBP2023-12-31
Person with significant control
2019-10-16 ~ nowCIF 1 - Has significant influence or control → OE
3
GLASTONBURY TOPCO LIMITED - 2024-10-31
3rd Floor Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-16 ~ 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
WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
WELROSE LIMITED - 2021-07-07
Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,778,477 GBP2024-02-07
Person with significant control
2024-06-07 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Heritage House, Pool Road, West Molesey, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-25 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
6
35 Churchill Park Colwick Business Estate, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
98,000 GBP2023-07-31
Person with significant control
2022-04-05 ~ 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
7
Anchorage 1 Anchorage Quay, Salford, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AGHOCO 1689 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
3,497,250 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-07-03 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
AGHOCO 2213 LIMITED - 2022-10-06
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)
Person with significant control
2022-10-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
PROJECT AUGUSTA TOPCO LIMITED - 2024-11-25
41 Great Portland Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-27 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AGHOCO 1948 LIMITED - 2020-10-16
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
63,033 GBP2022-10-31
Person with significant control
2020-10-16 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
AGHOCO 2059 LIMITED - 2021-06-23
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-29 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
Charles House, 5-11 Regent Street St James's, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-13 ~ 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
14
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-22 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor 65 Chandos Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
16
First Floor Station Place, Argyle Way, Stevenage, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-03-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
Cae Glas, Foundry Lane, Welshpool, WalesActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-12 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Woolridge Farm Gloucester Road, Hartpury, Gloucester, United KingdomDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2019-07-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
20
Woolridge Farm Gloucester Road, Hartpury, Gloucester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
21
POD TOPCO LIMITED - 2022-06-13
AGHOCO 1924 LIMITED - 2020-06-18
Unit 1 Mundford Road Trading Estate, Thetford, Norfolk, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
48,712 GBP2022-07-31
Person with significant control
2020-06-23 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
22
C/o Interpath Advisory Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
2,210,375 GBP2021-10-31
Person with significant control
2021-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
EPM TOPCO LIMITED - 2023-07-20
20 Harris Business Park, Hanbury Road, Bromsgrove, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
96,092 GBP2023-12-31
Person with significant control
2019-10-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
AGHOCO 1887 LIMITED - 2019-10-09
6b Frontier Park, Frontier Avenue, Blackburn, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-10-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE