1
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
454,499 GBP2021-06-30
Person with significant control
2021-09-01 ~ dissolvedCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
2
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,922,305 GBP2021-03-02
Person with significant control
2021-03-02 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
3
PENISTONE DENTAL CARE LIMITED - 2019-08-22
JONES SMILE CARE LIMITED - 2008-04-02
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
731,582 GBP2022-09-02
Person with significant control
2022-09-02 ~ dissolvedCIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
4
POLISYSTEM LIMITED - 2006-10-31
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
330,106 GBP2022-07-15
Person with significant control
2022-07-15 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
5
BRACES 4 U LIMITED - 2012-12-13
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
28,324 GBP2022-03-31
Person with significant control
2022-03-31 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
6
CHRIS LEWNS IMPLANT AND DENTAL CENTRE LIMITED - 2018-04-06
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,342,938 GBP2022-09-30
Person with significant control
2022-09-30 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
7
DR. CARLA JONES LIMITED - 2006-09-20
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
521,316 GBP2021-11-05
Person with significant control
2021-11-05 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
8
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
411,204 GBP2022-12-09
Person with significant control
2022-12-09 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
9
RELAYSPARK LIMITED - 1999-02-03
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,237,994 GBP2022-06-30
Person with significant control
2022-07-01 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AKM PRODUCTIONS LIMITED - 2006-04-19
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
564,595 GBP2021-07-06
Person with significant control
2021-07-06 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
11
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
952,174 GBP2021-12-03
Person with significant control
2021-12-03 ~ nowCIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
12
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,725,456 GBP2021-10-31
Person with significant control
2022-07-20 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
13
Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-30 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-05-30 ~ nowCIF 4 - LLP Designated Member → ME
14
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
451,962 GBP2022-10-28
Person with significant control
2022-10-28 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
15
DDS INVESTMENTS LIMITED - 2010-12-10
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
980,609 GBP2020-03-31
Person with significant control
2021-02-26 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
16
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
372,596 GBP2022-04-30
Person with significant control
2022-04-29 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
17
RYESONS LIMITED - 2010-06-25
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
164,801 GBP2020-04-01 ~ 2021-02-26
Person with significant control
2021-02-26 ~ dissolvedCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
18
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
105,078 GBP2019-05-31
Person with significant control
2019-05-31 ~ dissolvedCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
19
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-08-17 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
20
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
17,985 GBP2018-03-31
Person with significant control
2018-08-13 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
21
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,372,003 GBP2019-09-12
Person with significant control
2019-09-12 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
371,289 GBP2022-06-30
Person with significant control
2022-06-30 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
23
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
150,081 GBP2022-07-15
Person with significant control
2022-07-15 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
24
MOHICAN SERVICES LTD - 2010-09-14
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-31 ~ 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
25
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
429,502 GBP2022-06-17
Person with significant control
2022-06-17 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
26
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,423,458 GBP2020-03-31
Person with significant control
2021-02-24 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
27
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,487,747 GBP2021-03-31
Person with significant control
2021-03-31 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
28
FRESH DENTAL SMILE CLINIC LIMITED - 2018-05-26
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
211,811 GBP2022-10-21
Person with significant control
2022-10-21 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
29
Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
203,895 GBP2023-05-26
Person with significant control
2023-05-26 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
30
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,340,373 GBP2019-08-31
Person with significant control
2019-08-30 ~ nowCIF 5 - Has significant influence or control → OE
31
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
431,986 GBP2018-03-31
Person with significant control
2018-08-16 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
32
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-03-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
Officer
2023-03-13 ~ nowCIF 1 - LLP Designated Member → ME
33
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
490,888 GBP2019-04-11
Person with significant control
2019-04-11 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
34
Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,205,910 GBP2023-11-01
Person with significant control
2023-11-03 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
35
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
631,556 GBP2020-03-31
Person with significant control
2021-01-08 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
36
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,623,651 GBP2022-04-28
Person with significant control
2022-04-29 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
37
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,300 GBP2022-10-18
Person with significant control
2022-10-18 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
38
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
481,675 GBP2018-10-05
Person with significant control
2018-10-05 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
39
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,783,814 GBP2023-01-06
Person with significant control
2023-01-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
40
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-02-08 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
41
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,258,060 GBP2022-03-18
Person with significant control
2022-03-18 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
42
Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
244,757 GBP2023-09-28
Person with significant control
2023-09-28 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
43
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
347,550 GBP2018-03-31
Person with significant control
2019-02-08 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
44
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
190,549 GBP2018-03-31
Person with significant control
2018-08-13 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
45
GLENREEL LIMITED - 2000-09-15
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
134,504 GBP2021-07-16
Person with significant control
2021-07-16 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
46
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
594,699 GBP2021-11-26
Person with significant control
2021-11-26 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
47
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
328,751 GBP2022-12-20
Person with significant control
2022-12-20 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
48
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
13,237 GBP2020-11-03
Person with significant control
2020-11-03 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
49
MOOR TRAINING LIMITED - 2010-03-16
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,104,969 GBP2022-09-01
Person with significant control
2022-09-01 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
50
NEPTUNE INTEGRATED SERVICES LIMITED - 2016-08-19
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
47,542 GBP2018-03-31
Person with significant control
2021-09-09 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
51
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-07-29 ~ nowCIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
52
Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,008,985 GBP2022-03-30
Person with significant control
2022-03-30 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
53
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-984,688 GBP2018-03-31
Person with significant control
2018-08-13 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
54
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
693,109 GBP2018-03-31
Person with significant control
2018-08-13 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
55
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
103,659 GBP2020-03-31
Person with significant control
2020-11-16 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
56
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3,706,969 GBP2019-11-22
Person with significant control
2019-11-22 ~ dissolvedCIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
57
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
23,292 GBP2019-04-01 ~ 2019-10-24
Person with significant control
2019-10-24 ~ dissolvedCIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove members → OE
Officer
2019-10-24 ~ dissolvedCIF 2 - LLP Designated Member → ME
58
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
532,420 GBP2022-04-28
Person with significant control
2022-04-29 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
59
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
61,118 GBP2019-04-01
Person with significant control
2019-04-01 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
60
Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
107,746 GBP2022-01-31
Person with significant control
2022-01-31 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
61
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,225,999 GBP2021-04-30
Person with significant control
2022-03-31 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
62
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
220,495 GBP2022-02-25
Person with significant control
2022-02-25 ~ 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
63
KELUMBO LIMITED - 2010-05-07
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
406,307 GBP2022-07-03
Person with significant control
2022-07-04 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
64
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 2 offsprings)
Current Assets (Company account)
663,823 GBP2018-03-31
Person with significant control
2018-08-13 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
65
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
510,503 GBP2022-06-30
Person with significant control
2022-06-30 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
66
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
537,548 GBP2018-03-31
Person with significant control
2018-08-13 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
67
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
548,718 GBP2021-07-01
Person with significant control
2021-07-01 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
68
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
480,452 GBP2022-04-29
Person with significant control
2022-04-29 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
69
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
57,771 GBP2019-11-25
Person with significant control
2019-11-25 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares – 75% or more → OE
70
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-108,141 GBP2022-03-23
Person with significant control
2022-03-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
71
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
78,700 GBP2020-04-01 ~ 2021-02-23
Person with significant control
2021-02-23 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
72
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,050,642 GBP2019-10-24
Person with significant control
2019-10-24 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
73
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
50,942 GBP2019-05-01 ~ 2019-10-24
Person with significant control
2019-10-24 ~ dissolvedCIF 89 - Right to surplus assets - 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove members → OE
Officer
2019-10-24 ~ dissolvedCIF 3 - LLP Designated Member → ME
74
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
323,206 GBP2022-11-30
Person with significant control
2022-11-30 ~ 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
75
THE COTTAGE PRACTICE LIMITED - 2012-04-12
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
268,756 GBP2021-08-13
Person with significant control
2021-08-13 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
76
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
494,348 GBP2023-01-31
Person with significant control
2023-01-31 ~ nowCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
77
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
744,000 GBP2021-12-16
Person with significant control
2021-12-16 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
78
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,393,716 GBP2021-12-16
Person with significant control
2021-12-16 ~ nowCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
79
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
438,792 GBP2020-02-05
Person with significant control
2020-02-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
80
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
293,351 GBP2018-06-30
Person with significant control
2019-01-21 ~ nowCIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
81
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
250,751 GBP2018-03-31
Person with significant control
2019-02-15 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
82
THE SMILE BOUTIQUE ASSETS LIMITED - 2018-08-01
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-13 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
83
TLR SERVICES LTD - 2019-11-25
Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
202,787 GBP2023-06-08
Person with significant control
2023-06-08 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
84
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
392,380 GBP2021-08-31
Person with significant control
2021-08-31 ~ dissolvedCIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
85
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-12 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
86
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
310,389 GBP2023-02-28
Person with significant control
2023-02-28 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
87
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,168,760 GBP2020-10-31
Person with significant control
2021-06-01 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
88
Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,459,748 GBP2021-03-16
Person with significant control
2021-03-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE