1
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-15 ~ 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
2
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2022-11-28 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
3
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ 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
SHOREFIT LTD - 2018-07-25
SHORE WATCH LTD - 2017-08-22
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-06-15 ~ 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
5
Grosvenor House, 11 St. Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-07 ~ dissolvedCIF 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
6
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-29 ~ nowCIF 9 - Has significant influence or control → OE
7
11 St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-05-31 ~ dissolvedCIF 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
8
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2020-06-15 ~ dissolvedCIF 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
9
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2021-05-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-03 ~ 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
11
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2021-05-31 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
12
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
13
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-04-01 ~ 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
14
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-30 ~ nowCIF 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