1
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-80,522 GBP2024-05-31
Person with significant control
2024-07-03 ~ 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
2
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
321,479 GBP2024-03-31
Person with significant control
2020-07-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
SOUTH YORKSHIRE PIZZA LTD - 2025-03-12
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,063,919 GBP2024-03-31
Person with significant control
2021-02-23 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
4
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,005,342 GBP2024-05-31
Person with significant control
2019-05-16 ~ nowCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
366,060 GBP2024-03-31
Person with significant control
2019-07-20 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
6
DPRS (STRANRAER) LIMITED - 2025-03-12
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,875 GBP2024-03-31
Person with significant control
2024-01-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-16 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
8
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
371,530 GBP2024-10-31
Person with significant control
2025-07-31 ~ 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
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
123,543 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
337,191 GBP2024-10-31
Person with significant control
2025-07-31 ~ 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
11
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
615,582 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
71,505 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 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
13
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
328,288 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
674,657 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
202,328 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 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
16
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
102,360 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
188,480 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
18
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
-125,942 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
19
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
264,824 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
20
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
20,456 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 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
21
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
63,899 GBP2024-10-31
Person with significant control
2025-07-31 ~ nowCIF 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