1
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowCIF 20 - Has significant influence or control as a member of a firm → OE
2
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
116,506 GBP2020-03-31
Person with significant control
2024-07-01 ~ 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
3
36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,278,946 GBP2020-03-31
Person with significant control
2024-07-01 ~ nowCIF 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
4
JANET COMRIE IFA LTD - 2020-09-28
19 Trinity Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
1,167,478 GBP2021-09-30
Person with significant control
2024-07-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
101,033 GBP2020-03-31
Person with significant control
2024-02-29 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
234,204 GBP2021-03-31
Person with significant control
2024-07-01 ~ nowCIF 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
7
Skybrae House, 28 David Street, Stonehaven, Kincardineshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,124,237 GBP2020-04-05
Person with significant control
2024-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
479,719 GBP2022-03-31
Person with significant control
2023-01-03 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
137,524 GBP2019-12-31
Person with significant control
2024-02-29 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
3,680,680 GBP2019-12-31
Person with significant control
2024-02-29 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
11
36 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
258,992 GBP2020-03-31
Person with significant control
2024-07-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
187,119 GBP2021-06-22
Person with significant control
2022-11-18 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Hfl House 1 Saxon Way, Melbourn, Royston, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
691,445 GBP2021-07-31
Person with significant control
2024-07-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
The Lodge North Drive, Wartnaby, Melton Mowbray, EnglandActive Corporate (3 parents)
Equity (Company account)
15,898 GBP2020-12-31
Person with significant control
2024-07-01 ~ 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
15
ENSCO 1360 LIMITED - 2020-05-07
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2022-11-18 ~ nowCIF 29 - Right to appoint or remove directors as a member of a firm → OE
CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
16
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
BEYOND FINANCIAL LIMITED - 2021-02-18
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
98,160 GBP2020-03-31
Person with significant control
2023-11-14 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OE
17
IWP NEWCO 2 LIMITED - 2020-10-15
EWM BIDCO LIMITED - 2020-01-16
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2024-07-01 ~ 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
18
IWP NEWCO 1 LIMITED - 2020-10-15
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2022-11-18 ~ nowCIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 28 - Right to appoint or remove directors as a member of a firm → OE
CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2022-11-18 ~ nowCIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 33 - Right to appoint or remove directors as a member of a firm → OE
20
ENSCO 1387 LIMITED - 2020-12-14
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2022-11-18 ~ nowCIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
21
ALEXANDER GRACE LIMITED - 2024-01-23
Blythe Lea Barn Mill Farm, Packington Park, Meriden, WarwickshireActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
373,506 GBP2020-03-31
Person with significant control
2022-03-31 ~ nowCIF 36 - Has significant influence or control as a member of a firm → OE
22
One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2022-11-18 ~ nowCIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
ENSCO 1414 LIMITED - 2021-10-20
One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowCIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 35 - Right to appoint or remove directors as a member of a firm → OE
24
ENSCO 1388 LIMITED - 2020-12-17
One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowCIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 34 - Right to appoint or remove directors as a member of a firm → OE
CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
25
ENSCO 1381 LIMITED - 2020-11-18
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2022-11-18 ~ nowCIF 30 - Right to appoint or remove directors as a member of a firm → OE
CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
143,196 GBP2020-03-31
Person with significant control
2024-07-01 ~ 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
27
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1,751,338 GBP2019-12-31
Person with significant control
2024-02-29 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
28
Premier House, Wight Moss Way, SouthportActive Corporate (3 parents)
Equity (Company account)
931,602 GBP2021-04-30
Person with significant control
2024-07-01 ~ nowCIF 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
29
1 Lambton Road, Jesmond, Newcastle Upon TyneLiquidation Corporate (3 parents)
Equity (Company account)
78,373 GBP2020-06-30
Person with significant control
2024-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
30
1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (3 parents)
Equity (Company account)
178,841 GBP2020-06-30
Person with significant control
2024-07-01 ~ 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
31
1 Lambton Road, Jesmond, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
181,366 GBP2020-06-30
Person with significant control
2024-07-01 ~ nowCIF 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
32
One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
33
Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (3 parents)
Equity (Company account)
932,172 GBP2020-03-31
Person with significant control
2024-07-01 ~ nowCIF 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
34
36 North Castle Street, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2024-07-01 ~ nowCIF 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
35
THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
The Lodge North Drive, Wartnaby, Melton Mowbray, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,204 GBP2020-12-31
Person with significant control
2024-07-01 ~ nowCIF 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