1
PROJECT CANADA NEWCO LIMITED - 2016-01-14
Trafford House Chester Road, Old Trafford, Manchester
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,712,373 GBP2024-09-30
Person with significant control
2021-02-25 ~ now
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
ARTGALLERY (UK) LTD - 2022-05-20
7400 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,639 GBP2021-09-30
Person with significant control
2022-07-01 ~ dissolved
CIF 9 - Has significant influence or control → OE
3
7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-723,846 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-09-30 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Bil Group, Porte Marsh Road, Calne, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,808,312 GBP2024-09-30
Person with significant control
2022-05-04 ~ now
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Dow Schofield Watts Corporate Finance Limited Daresbury Park, Daresbury, Warrington, England, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
407,844 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-03-02 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Person with significant control
2021-09-13 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,923,544 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-03-02 ~ now
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
Units 8 & 9 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
774,519 GBP2024-09-30
Person with significant control
2025-07-31 ~ 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