1
Jason Works, Clarence Street, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)
Person with significant control
2024-05-18 ~ 2024-06-19CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
Jason Works, Clarence Street, Loughborough, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-21 ~ 2025-01-15CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
3
ROOTS INDEPENDENT PROFESSIONALS LIMITED - 2021-02-03
Jason Works, Clarence Street, Loughborough, Loughborough, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,655 GBP2023-12-31
Person with significant control
2020-06-24 ~ 2020-11-19CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
7 The Maltings, Sileby, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2023-12-31
Person with significant control
2020-05-19 ~ 2022-05-30CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Jason Works, Clarence Street, Loughborough, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,900 GBP2023-12-31
Person with significant control
2023-04-18 ~ 2025-01-15CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
6
ROOTS MORTGAGES LIMITED - 2023-11-15
ROOTS FINANCE GROUP LIMITED - 2020-11-18
Jason Works, Clarence Street, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-241,233 GBP2023-12-31
Person with significant control
2020-06-24 ~ 2020-11-12CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
ROOTS FINANCE GROUP LIMITED - 2023-09-05
ROOTS SOOS LIMITED - 2020-11-18
ROOTS MORTGAGES LIMITED - 2020-11-17
Jason Works, Clarence Street, Loughborough, Leicestershire, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-31,361 GBP2023-12-31
Person with significant control
2020-11-17 ~ 2025-01-15CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 The Maltings, Sileby, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
219 GBP2023-12-31
Person with significant control
2020-05-19 ~ 2022-05-30CIF 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