1
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,870 GBP2024-03-31
Person with significant control
2020-06-20 ~ 2021-04-01
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
2
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-80,522 GBP2024-05-31
Person with significant control
2024-07-03 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
321,479 GBP2024-03-31
Person with significant control
2020-07-27 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
4
SOUTH YORKSHIRE PIZZA LTD
- 2025-03-12
08134592Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,063,919 GBP2024-03-31
Person with significant control
2021-02-23 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
3,005,342 GBP2024-05-31
Person with significant control
2019-05-16 ~ now
CIF 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
6
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
366,060 GBP2024-03-31
Person with significant control
2019-07-20 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
7
DPRS (STRANRAER) LIMITED
- 2025-03-12
15443489Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,875 GBP2024-03-31
Person with significant control
2024-01-26 ~ now
CIF 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 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Person with significant control
2021-11-30 ~ 2024-07-03
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,420,200 GBP2024-03-31
Person with significant control
2019-05-16 ~ 2024-06-01
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-16 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
11
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
371,530 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
123,543 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
337,191 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Equity (Company account)
615,582 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Equity (Company account)
71,505 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
16
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Equity (Company account)
328,288 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 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
17
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
674,657 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
18
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
202,328 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Equity (Company account)
102,360 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
20
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
188,480 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 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
21
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
-125,942 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
22
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
264,824 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
23
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Equity (Company account)
20,456 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
24
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
407,091 GBP2024-06-30
Person with significant control
2019-05-16 ~ 2024-06-10
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
82,272 GBP2024-05-31
Person with significant control
2019-05-16 ~ 2024-06-10
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,838,233 GBP2024-06-30
Person with significant control
2019-05-16 ~ 2024-05-02
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-16,342 GBP2023-12-31
Person with significant control
2020-12-05 ~ 2024-06-01
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
28
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Equity (Company account)
63,899 GBP2024-10-31
Person with significant control
2025-07-31 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
29
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-507,770 GBP2024-03-31
Person with significant control
2023-11-10 ~ 2024-06-01
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE