1
CHALLENGEDRIVE LIMITED - 2019-03-12
23 Savile Row, LondonActive Corporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Person with significant control
2018-11-22 ~ 2019-03-11CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
2
CHALLENGEDRIFT LIMITED - 2018-12-19
23 Savile Row, LondonDissolved Corporate (6 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Person with significant control
2018-11-22 ~ 2018-12-17CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
3
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED - 2019-04-04
23 Savile Row, LondonDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-03-05 ~ 2019-04-03CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
4
STATUSLAND LIMITED - 2019-09-12
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-20 ~ 2019-09-12CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
5
STATUSFLAME LIMITED - 2019-10-10
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-01-23 ~ 2019-10-10CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
6
CHALLENGEBRIDGE LIMITED - 2018-11-14
Building A, Riverside Way, Camberley, SurreyActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
493,099,877 GBP2024-03-31
Person with significant control
2018-07-20 ~ 2018-11-14CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
7
STATUSLIGHT LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2019-05-20 ~ 2019-10-07CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
STATUSHURST LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2019-05-20 ~ 2019-10-07CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
9
STATUSHAVEN LIMITED - 2019-09-12
1820 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2019-03-05 ~ 2019-09-12CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
10
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2020-11-09 ~ 2020-12-15CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
YELLOWTRAIL PLC - 2018-10-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,431,862 USD2024-12-27
Person with significant control
2018-07-23 ~ 2018-10-09CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
12
PETUNIAGLEN LIMITED - 2022-07-18
19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
61,140 GBP2023-12-31
Person with significant control
2021-07-14 ~ 2022-07-12CIF 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
13
INSPIRETRAIL LIMITED - 2019-05-16
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2018-08-17 ~ 2019-05-15CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
14
CHALLENGEDOVE LIMITED - 2019-01-21
10 Upper Bank Street, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-11-22 ~ 2019-01-21CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
15
CHALLENGEBRIGHT LIMITED - 2018-11-21
10 Upper Bank Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-07-20 ~ 2018-11-20CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
16
STATUSGRANGE LIMITED - 2019-04-26
12 Throgmorton Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-03-05 ~ 2019-04-25CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
17
NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-17 ~ 2021-10-27CIF 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
18
NATURALCROFT LIMITED - 2021-09-15
8 Canada Square, London, United KingdomActive Corporate (4 parents, 57 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-17 ~ 2021-09-15CIF 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
19
NATURALCOURT LIMITED - 2021-04-30
70 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-17 ~ 2021-04-30CIF 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
20
REDBUDBAY LIMITED - 2020-10-16
50 Finsbury Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2020-05-04 ~ 2020-10-16CIF 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
21
HOSTABAY LIMITED - 2018-09-07
50 Finsbury Square, London, EnglandActive Corporate (6 parents, 9 offsprings)
Person with significant control
2018-07-20 ~ 2018-09-04CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
22
STATUSGLEN LIMITED - 2019-11-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-01-23 ~ 2019-11-14CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
23
NATURALDRIVE LIMITED - 2022-06-29
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-02-26
Person with significant control
2021-07-14 ~ 2022-06-28CIF 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
24
REDBUDSTREAM LIMITED - 2019-11-22
33 Charterhouse Street, 6th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-10-01 ~ 2019-11-22CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
25
CHALLENGEBROOK LIMITED - 2019-04-29
Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
357,849 GBP2020-12-31
Person with significant control
2018-07-20 ~ 2018-12-19CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
26
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED - 2019-03-13
The Minster Building, 21 Mincing Lane, London, England, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-11-22 ~ 2019-03-12CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
27
PREMIA UK HOLDINGS LTD - 2021-02-01
CHALLENGECROFT LIMITED - 2019-03-13
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2018-11-22 ~ 2019-03-12CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
28
One Creechurch Place, 7th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-05-04 ~ 2020-11-11CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
29
NATURALBROOK LIMITED - 2021-05-17
Saint-gobain House, East Leake, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-11-12 ~ 2021-05-17CIF 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
30
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED - 2020-12-31
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-12-17 ~ 2020-12-30CIF 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