1
Director born in December 1986
Individual (4 offsprings)
Officer
2018-05-16 ~ 2020-07-13
OF - Director → CIF 0
2
Director born in August 1966
Individual (1 offspring)
Officer
2022-10-06 ~ 2023-02-02
OF - Director → CIF 0
3
Business Executive born in May 1992
Individual (32 offsprings)
Officer
2023-07-20 ~ 2025-02-01
OF - Director → CIF 0
Born in December 1962
Individual (32 offsprings)
Person with significant control
2023-02-02 ~ 2023-05-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Oakleigh, Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-336,715 GBP2023-12-31
Person with significant control
2023-05-05 ~ 2023-06-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
ASPEN SPRING LIMITED - now
2020 TOPCO LIMITED - 2017-10-04
Oakleigh, Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-935.42 GBP2024-09-30
Person with significant control
2019-09-01 ~ 2023-02-02
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
2020 GROUP UK DEVELOPMENTS LIMITED - now
2020 GROUP UK HOLDINGS LIMITED - 2017-08-21
COBRO ESTATES LTD - 2017-03-17
1, University Boulevard, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,614,374.50 GBP2024-12-31
Person with significant control
2018-05-16 ~ 2019-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
23a, Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,103 GBP2020-11-30
Person with significant control
2018-05-16 ~ 2022-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0