1
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
LONGACRE MEDICAL SERVICES LTD - 2022-06-09
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
99 GBP2024-12-31
Person with significant control
2019-06-28 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
AGHOCO 1900 LIMITED - 2020-01-24
1 Mercer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-01-24 ~ 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
4
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
240,481 GBP2024-12-31
Person with significant control
2020-02-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Person with significant control
2019-10-04 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SEAFOX PIONEER LIMITED - 2020-02-20
PIONEER SAFETY GROUP LIMITED - 2024-03-30
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Person with significant control
2019-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
43,495 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-10-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Person with significant control
2019-10-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE