1
UV CARE HASTINGS LTD - 2023-10-31
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-2,717 GBP2023-10-31
Person with significant control
2021-11-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
2
UV CARE HELLINGLY LIMITED - 2023-11-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,907 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
UV CARE HIGH WYCOMBE LTD - 2023-10-31
46 Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-117,867 GBP2023-12-31
Person with significant control
2025-11-10 ~ now
CIF 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
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, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-439,258 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
5
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Person with significant control
2021-10-21 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
6
46 Curzon Street, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2024-05-11 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
7
46 Curzon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-10-14 ~ now
CIF 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
8
46 Curzon Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-07 ~ now
CIF 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
9
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD - 2023-10-31
46 Curzon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-29 ~ now
CIF 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
10
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
UV CARE BURNTWOOD LIMITED - 2021-10-25
1378590946 Curzon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-471,928 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
11
46 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-07 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
46 Curzon Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
BB HORLEY HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-08-13 ~ now
CIF 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
14
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-02-26 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-01-29 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
46 Curzon Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-31 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED - 2023-10-31
UV CARE 2 LIMITED - 2021-10-25
46 Curzon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,479,539 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
18
BB REDHILL HOLDINGS LTD - 2024-10-09
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-368,602 GBP2023-12-31
Person with significant control
2023-05-08 ~ now
CIF 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
19
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED - 2023-10-31
46 Curzon Street 46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-517,025 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
20
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-01-28 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
21
BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-330,363 GBP2023-12-31
Person with significant control
2023-05-08 ~ now
CIF 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
22
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
15710728UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,126,408 GBP2023-12-31
Person with significant control
2021-12-14 ~ now
CIF 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
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV WIGAN HOLDINGS LIMITED - 2023-10-31
UV CARE 1 LIMITED - 2021-10-25
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,446 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 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
24
UV CARE DERBY LIMITED - 2025-11-07
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-34,894 GBP2023-12-31
Person with significant control
2021-10-21 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
25
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-10-21 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
26
UV CARE SUNBURY LTD - 2021-12-16
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-10-21 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
27
UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
UV SC LOUGHBOROUGH LIMITED - 2021-06-08
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2021-10-21 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
28
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2022-01-13 ~ dissolved
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
29
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-10-21 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
30
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-01-06 ~ dissolved
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
31
UV CAP3 - SITE 1 LTD - 2023-10-31
UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
13702837Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-894,457 GBP2024-01-31
Person with significant control
2024-07-01 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
32
46 Curzon Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-08 ~ now
CIF 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
33
46 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-11 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
34
46 Curzon Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-13 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
35
UV SC PRESTON LIMITED - 2024-06-18
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED - 2023-10-31
46 Curzon Street Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
196,443 GBP2023-12-31
Person with significant control
2024-02-19 ~ now
CIF 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