1
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
7 Lisburn Street, Royal Hillsborough, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
42,262 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 98 - Ownership of shares – More than 50% but less than 75% → OE
3
4a Roman Road, East Ham, LondonActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
306,088 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2022-10-06CIF 16 - Ownership of shares – 75% or more → OE
4
4a Roman Road, East Ham, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
558,017 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2022-10-06CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
CIF 65 - Right to appoint or remove directors → OE
5
Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
191,351 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2022-02-02CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, EnglandActive Corporate (3 parents)
Person with significant control
2019-06-01 ~ 2022-05-20CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
1 Rookery House, Grove Farm, Crookham Village, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
410 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2020-02-01CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
8
8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
BCSD ACCOUNTANTS LIMITED - 2018-09-17
Pegholme Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
155,945 GBP2024-04-30
Person with significant control
2019-06-01 ~ 2021-01-13CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
10
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-28CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
16 Warrington Road, Wigan, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
48,478 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-06-17CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
12
INNOVATING ENTERPRISE TRB LIMITED - 2019-06-10
93 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
117,385 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
13
33-35 Daws Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
107,306 GBP2020-05-31
Person with significant control
2021-10-29 ~ 2025-02-17CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
14
EGAN ROBERTS QOU LIMITED - 2019-07-10
Groundfloor, Citygate, Longridge Road, Preston, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
102,743 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 105 - Ownership of shares – More than 50% but less than 75% → OE
15
14 High Street, Bargoed, Caerphilly, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-04-04CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
ODDY TOMLINSON LIMITED - 2015-08-15
Unit 26m, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-01 ~ 2025-05-06CIF 96 - Ownership of shares – More than 50% but less than 75% → OE
18
GCSD ACCOUNTANTS LXF LIMITED - 2019-06-12
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
271,682 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
19
Springvale, Police Station Square, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
176,006 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2022-02-03CIF 81 - Ownership of shares – More than 50% but less than 75% → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
20
HALLIDAYS 1843 LIMITED - 2015-07-16
HALLIDAYS GROUP LIMITED - 2019-07-02
HALLIDAYS 2013 LIMITED - 2014-05-28
Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,858 GBP2024-04-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2 High Street, Burnham On Crouch, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,422 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
22
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2022-05-20 ~ 2025-05-06CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-01 ~ 2022-05-20CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
23
JOY LANE & CO NJK LIMITED - 2018-09-19
4 South Terrace, South Street, Dorchester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,333 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2022-10-13CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
CIF 66 - Right to appoint or remove directors → OE
24
Suite 3, Haland House, York Road, Weybridge, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
32,434 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2021-02-28CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
CIF 64 - Right to appoint or remove directors → OE
25
LUCENTUM CQO LIMITED - 2018-05-24
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
114,658 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
26
MARLOW PROACTIVE LHI LIMITED - 2019-03-26
14 Phoenix Park Telford Way, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-01 ~ 2022-05-20CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-20 ~ 2025-05-06CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
27
I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
28
INVICTA ACCOUNTING SERVICES LIMITED - 2014-04-24
2 Station Road West, Oxted, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,664 GBP2024-09-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 114 - Ownership of shares – More than 50% but less than 75% → OE
CIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 114 - Right to appoint or remove directors → OE
29
2 Station Road West, Oxted, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
410,709 GBP2024-09-30
Person with significant control
2019-06-01 ~ 2022-02-18CIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 115 - Ownership of shares – More than 50% but less than 75% → OE
30
Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
31
Watcombe Priors Lodge, Teignmouth Road, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
15,799 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-10-21CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
32
Business First, Linwood Point, Paisley, Renfrewshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2019-06-01 ~ 2025-10-28CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
33
Edinburgh House, 1-5 Bellevue Road, Clevedon, Somerset, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-01 ~ 2025-05-28CIF 111 - Ownership of shares – More than 50% but less than 75% → OE
34
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, WalesActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
35
8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
454,450 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
36
Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,589 GBP2024-04-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
37
5a The Gardens, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2022-05-20CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-20 ~ 2025-05-06CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
38
616d Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2019-05-31
Person with significant control
2021-06-01 ~ 2025-05-06CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
39
UDALE ROBINSON LTD - 2019-07-05
HOOT ACCOUNTING LTD - 2019-05-21
41 King Street, Penrith, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,656 GBP2024-03-31
Person with significant control
2019-05-31 ~ 2020-05-05CIF 113 - Ownership of shares – More than 50% but less than 75% → OE
CIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
215,686 GBP2019-06-01 ~ 2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
41
RACKHAMS ACCOUNTANTS 2018 LIMITED - 2018-04-28
3 Melton Park, Redcliff Road, Melton, Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
14,395 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2021-06-01CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
42
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06
473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,365 GBP2019-09-30
Person with significant control
2019-06-01 ~ 2019-10-11CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – More than 50% but less than 75% → OE
CIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
43
1IN LIMITED - 2000-03-20
IN ONLINE LIMITED - 2002-06-17
STYLES & CO ACCOUNTANTS LIMITED - 2021-03-30
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,491 GBP2024-03-31
Person with significant control
2020-02-04 ~ 2020-02-05CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
CIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
44
STYLES & CO ACCOUNTANTS HOLDINGS LIMITED - 2021-03-30
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-324,369 GBP2024-03-31
Person with significant control
2019-06-01 ~ 2019-09-02CIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of shares – More than 50% but less than 75% → OE
45
St Andrews House Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,765 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 84 - Ownership of shares – More than 50% but less than 75% → OE
46
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, EnglandActive Corporate (4 parents)
Equity (Company account)
59,872 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
47
STEWART GILMOUR & CO. ACCOUNTANTS LIMITED - 2018-10-30
24 Beresford Terrace, Ayr, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
449,177 GBP2024-05-31
Person with significant control
2021-06-01 ~ 2024-05-30CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
48
AOB GROUP LIMITED - 2008-10-31
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,217 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2019-06-01CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
CIF 61 - Right to appoint or remove directors → OE
49
Prince William House, 10 Lower Church Street, Ashby-de-la-zouch, LeicestershireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-17,654 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2019-06-01CIF 62 - Right to appoint or remove directors as a member of a firm → OE
CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
50
THP QON LIMITED - 2019-06-25
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
39,125 GBP2024-12-31
Person with significant control
2019-05-26 ~ 2025-01-06CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
51
THPCA LIMITED - 2018-09-26
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2021-04-30
Person with significant control
2019-05-25 ~ 2019-05-26CIF 22 - Has significant influence or control as a member of a firm → OE
CIF 22 - Right to appoint or remove directors as a member of a firm → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
52
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
937,338 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
53
Cabourn House Station Street, Bingham, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
96,136 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
54
TUDOR JOHN DMN LIMITED - 2019-06-11
Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
352,174 GBP2020-05-31
Person with significant control
2019-06-12 ~ 2025-05-06CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
55
WILSHERS OMG LIMITED - 2019-05-15
10-11 Heathfield Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,704 GBP2024-05-31
Person with significant control
2019-06-01 ~ 2024-09-06CIF 110 - Ownership of shares – More than 50% but less than 75% → OE
56
4 Cross Street, Beeston, Nottingham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-82,957 GBP2024-09-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
57
4 Cross Street, Beeston, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2022-05-20 ~ 2025-05-06CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-01 ~ 2022-05-20CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
58
P.A.R. ACCOUNTANCY SERVICES LTD - 2006-03-29
4 Cross Street, Beeston, NottinghamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,296 GBP2024-09-30
Person with significant control
2019-06-01 ~ 2019-06-01CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
59
ADAMS ROOT & ASSOCIATES ARA LTD - 2018-07-06
ARA (BRISTOL) LIMITED - 2024-05-09
8th Floor, Beckett House, 36 Old Jewry, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,836 GBP2019-05-31
Person with significant control
2021-02-17 ~ 2025-05-28CIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-01 ~ 2021-11-08CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
5a The Gardens, Broadcut, Fareham, Hampshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
62,969 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
61
HALLIDAYS GROUP LIMITED - 2025-06-02
HALLIDAYS GROUP GFX LIMITED - 2019-07-02
100 Barbirolli Square, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-01 ~ 2025-05-06CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
62
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED - 2023-03-30
KAY JOHNSON GEE CR LIMITED - 2019-07-02
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
608,878 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2022-05-20CIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-20 ~ 2025-05-06CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
63
ELMAN WALL LGK LTD - 2019-05-31
ELMAN WALL LIMITED - 2024-06-03
8th Floor 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
856,834 GBP2019-06-01 ~ 2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
64
PHILLIP CARROLL LIMITED - 2025-03-12
100 Barbirolli Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,072,455 GBP2020-05-31
Person with significant control
2019-06-01 ~ 2025-05-06CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
65
KAY JOHNSON GEE (1948) LIMITED - 2019-07-23
KAY JOHNSON GEE LIMITED - 2024-06-03
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,364,941 GBP2020-05-31
Person with significant control
2022-05-20 ~ 2025-05-06CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-01 ~ 2022-05-20CIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
CIF 88 - Right to appoint or remove directors → OE
66
LEWIS BALLARD BBB LIMITED - 2024-06-04
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2019-06-01 ~ 2025-05-28CIF 46 - Ownership of shares – More than 50% but less than 75% → OE