1
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-07 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-09 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-26 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-11 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-16 ~ now
CIF 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
6
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-06-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-11-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 58 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-03-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE