1
UV CARE HASTINGS LTD - 2023-10-31
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,717 GBP2023-10-31
Person with significant control
2021-11-04 ~ nowCIF 4 - 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)
-1,907 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
3
UV CARE HIGH WYCOMBE LTD - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,867 GBP2023-12-31
Person with significant control
2025-11-10 ~ 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
4
UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
UV CARE LONGBUCKBY LTD - 2021-10-25
LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
6 Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-439,258 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-21 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
6
46 Curzon Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2024-05-11 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
7
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
46 Curzon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-08-07 ~ 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
9
UV BLACKBURN HOLDINGS LTD - 2023-10-31
BB BLACKBURN HOLDINGS LTD - 2024-10-04
46 Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV CARE BURNTWOOD LIMITED - 2021-10-25
UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-471,928 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-27 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
BB HORLEY HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-08-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-02-26 ~ 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, 2 offsprings)
Person with significant control
2025-01-29 ~ 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
15
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ 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
16
UV CARE 2 LIMITED - 2021-10-25
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,479,539 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - 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)
-368,602 GBP2023-12-31
Person with significant control
2023-05-08 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 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, 2 offsprings)
Equity (Company account)
-517,025 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - 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 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
20
BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-330,363 GBP2023-12-31
Person with significant control
2023-05-08 ~ 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
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)
-1,126,408 GBP2023-12-31
Person with significant control
2021-12-14 ~ nowCIF 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
22
UV CARE 1 LIMITED - 2021-10-25
UV WIGAN HOLDINGS LIMITED - 2023-10-31
BB WIGAN HOLDINGS LIMITED - 2024-10-04
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,446 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 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
23
UV CARE DERBY LIMITED - 2025-11-07
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,894 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
24
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-10-21 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
25
UV CARE SUNBURY LTD - 2021-12-16
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-10-21 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
26
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)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2021-10-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
27
7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2022-01-13 ~ dissolvedCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
28
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-21 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
29
7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-01-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
30
UV CAP3 - SITE 1 LTD - 2023-10-31
UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
Unit 7 Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-894,457 GBP2024-01-31
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
31
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-08 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
32
46 Curzon Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-11 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
33
46 Curzon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-13 ~ 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
34
UV SC PRESTON LIMITED - 2023-10-31
UV SC PRESTON LIMITED - 2024-06-18
BB PRESTON LIMITED - 2023-11-01
46 Curzon Street Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
196,443 GBP2023-12-31
Person with significant control
2024-02-19 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE