1
Trigate, 210 - 222 Hagley Road West, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
3,944,276 GBP2020-03-31
Person with significant control
2021-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
First Floor, Station Place, Argyle Way, Stevenage, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-22 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside, EnglandActive Corporate (5 parents)
Equity (Company account)
184,514 GBP2021-10-31
Person with significant control
2022-05-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
142 St. Marks Road, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
14,280,656 GBP2024-03-31
Person with significant control
2024-06-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
First Floor, Station Place, Argyle Way, Stevenage, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
400,588 GBP2024-03-31
Person with significant control
2025-04-30 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
The King's Fund, 11-13 Cavendish Square, London, London, EnglandActive Corporate (7 parents)
Equity (Company account)
5,454,153 GBP2024-03-31
Person with significant control
2024-06-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
Unit 603, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,427,992 GBP2022-09-30
Person with significant control
2022-12-17 ~ 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
9
First Floor, Station Place, Argyle Way, Stevenage, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
BENCHMARK MANAGEMENT CONSULTING LIMITED - 2024-04-18
Office 1.06, Fabrica 269 Great Ancoats Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
629,947 GBP2019-10-31
Person with significant control
2019-12-19 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
Unit C2 Yeoman Gate, Yeoman Way, Worthing, EnglandActive Corporate (4 parents)
Equity (Company account)
692,137 GBP2020-03-31
Person with significant control
2020-08-26 ~ nowCIF 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