1
INTAX FOCUS LIMITED - 2018-04-25
20 St. Andrew Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
447,370 GBP2020-03-31
Person with significant control
2021-05-17 ~ 2021-05-17CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Kbs House 5 Springfield Court, Summerfield Road, Bolton, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-17 ~ 2021-05-17CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
3
ACRAMAN (716) LIMITED - 2021-09-23
Kbs House 5 Springfield Court, Summerfield Road, Bolton, United KingdomActive Corporate (5 parents)
Person with significant control
2022-05-30 ~ 2022-05-30CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Kbs House, Summerfield Road, Bolton, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-17 ~ 2021-05-17CIF 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
5
KBS CORP FINANCE LIMITED - 2014-07-03
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)
Person with significant control
2020-07-31 ~ 2021-05-17CIF 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
6
KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2014-07-25
KNIGHTSBRIDGE BUSINESS SALES PLC - 2011-05-31
KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2007-09-28
KNIGHTSBRIDGE BUSINESS SALES PLC - 2007-06-01
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)
Person with significant control
2020-07-31 ~ 2021-05-17CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
68,023 GBP2021-05-31
Person with significant control
2022-05-30 ~ 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
8
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents)
Equity (Company account)
1,599,970 GBP2021-05-31
Person with significant control
2022-05-30 ~ 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
9
KBS CORP LIMITED - 2014-07-28
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents)
Person with significant control
2020-07-31 ~ 2021-05-17CIF 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
10
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2021-05-17 ~ 2021-05-17CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
11
MICHAEL CHAMBERLAIN & CO LTD - 2022-10-20
Resolution House, 12 Mill Hill, LeedsActive Corporate (4 parents)
Equity (Company account)
2,052,480 GBP2022-04-30
Person with significant control
2023-05-30 ~ 2023-05-30CIF 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
12
MARLUCA LIMITED - 2020-07-27
20 St. Andrew Street, London, EnglandActive Corporate (7 parents, 5 offsprings)
Person with significant control
2020-07-31 ~ 2021-05-17CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,296,562 GBP2020-05-31
Person with significant control
2020-07-31 ~ 2021-05-17CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE