1
UV CARE HASTINGS LTD - 2023-10-31
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,817 GBP2023-10-31
Person with significant control
2021-11-04 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
2
UV CARE HELLINGLY LIMITED - 2023-11-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,007 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
3
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-21 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
4
46 Curzon Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2024-05-11 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-14 ~ 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
6
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-29 ~ nowCIF 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
8
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
UV CARE BURNTWOOD LIMITED - 2021-10-25
46 Curzon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-472,028 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
9
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-27 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
UV SC ROCHDALE LIMITED - 2021-06-08
BB CARE RUBERY LIMITED - 2024-10-04
UV CARE RUBERY LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,742 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
11
BB HORLEY HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-13 ~ nowCIF 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
12
46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-02-26 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
13
46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-01-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-04
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-394,094 GBP2023-12-31
Person with significant control
2024-01-16 ~ 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
16
UV CARE 2 LIMITED - 2021-10-25
UV RANDLAY HOLDINGS LIMITED - 2023-10-31
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
46 Curzon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,479,639 GBP2023-12-31
Person with significant control
2021-10-21 ~ 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
17
BB REDHILL HOLDINGS LTD - 2024-10-09
46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-368,702 GBP2023-12-31
Person with significant control
2023-05-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED - 2023-10-31
46 Curzon Street 46 Curzon Street, London, United KingdomActive Corporate (3 parents, 42 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-517,125 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-01-28 ~ 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
20
BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-330,463 GBP2023-12-31
Person with significant control
2023-05-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
21
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,126,508 GBP2023-12-31
Person with significant control
2021-12-14 ~ 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
22
UV WIGAN HOLDINGS LIMITED - 2023-10-31
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV CARE 1 LIMITED - 2021-10-25
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-231,546 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
23
URBAN VILLAGE CAP3 LIMITED - 2021-08-23
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2021-10-21 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
24
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,994 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
25
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-21 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
26
UV CARE SUNBURY LTD - 2021-12-16
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Person with significant control
2021-10-21 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
27
UV CARE PORTISHEAD LTD - 2022-07-01
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-07-01 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
28
UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
UV SC LOUGHBOROUGH LIMITED - 2021-06-08
UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-21 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
29
7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2022-01-13 ~ dissolvedCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
30
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-21 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
31
7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-11-19 ~ dissolvedCIF 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
32
7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-01-06 ~ dissolvedCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
33
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
34
46 Curzon Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-11 ~ 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
35
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
36
UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
UV CARE CROWBOROUGH LIMITED - 2022-06-22
UV SC BEESTON LIMITED - 2021-06-04
46 Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-553,106 GBP2023-12-31
Person with significant control
2022-06-22 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
37
URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-166,421 GBP2023-12-31
Person with significant control
2021-10-15 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
38
UV MK HOLDINGS LIMITED - 2023-11-09
46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,069,816 GBP2023-12-31
Person with significant control
2024-02-19 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
39
UV PETERBOROUGH DEVELOPMENTS LTD - 2023-10-31
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,201 GBP2023-10-31
Person with significant control
2024-07-15 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
40
UV PETERBOROUGH HOLDINGS LTD - 2023-10-31
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-22 ~ dissolvedCIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
41
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED - 2024-06-18
UV SC PRESTON LIMITED - 2023-10-31
46 Curzon Street Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,517 GBP2023-12-31
Person with significant control
2024-02-19 ~ 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
42
UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-966,102 GBP2023-12-31
Person with significant control
2021-11-10 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE