1
Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
202,021 GBP2021-08-31
Person with significant control
2024-12-23 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
YES COMMERCIAL LIMITED - 2011-03-11
Floor 4 11 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
695,012 GBP2023-10-31
Person with significant control
2024-07-26 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
LSL-ONE LIMITED - 2018-09-10
ST TRINITY LIMITED - 2009-12-01
Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-07 ~ nowCIF 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
4
Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-07 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Floor 4 11 Leadenhall St, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,888 GBP2023-12-31
Person with significant control
2022-02-10 ~ 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 with control over the trustees of a trust → OE
6
ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
860,384 GBP2015-12-31
Person with significant control
2023-01-12 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
ENSCO 1083 LIMITED - 2016-11-04
4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-04 ~ nowCIF 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
8
95 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-513,537 GBP2023-12-31
Person with significant control
2021-12-08 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
37 Church Square, Banbridge, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
168,547 GBP2024-02-28
Person with significant control
2025-08-11 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
MAINLY MORTGAGES LTD - 2008-10-21
7 Station Square, Flitwick, BedfordActive Corporate (6 parents)
Equity (Company account)
124,716 GBP2024-12-31
Person with significant control
2025-08-07 ~ 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
11
Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
6,680 GBP2023-10-31
Person with significant control
2024-12-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,500,000 GBP2024-11-30
Person with significant control
2024-12-23 ~ nowCIF 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
14
Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
145,596 GBP2018-03-27
Person with significant control
2023-01-12 ~ nowCIF 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
15
501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
80,201 GBP2023-12-31
Person with significant control
2024-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (6 parents)
Equity (Company account)
405,186 GBP2023-12-31
Person with significant control
2023-12-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
Floor 4 11 Leadenhall St, London, EnglandActive Corporate (4 parents)
Equity (Company account)
598,080 GBP2023-12-31
Person with significant control
2022-07-11 ~ nowCIF 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
18
WATERSIDE SECURITIES LIMITED - 2013-05-15
Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,343,194 GBP2022-04-30
Person with significant control
2022-09-02 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
19
WATTS MORTGAGES LIMITED - 2006-08-11
6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
571,651 GBP2024-07-31
Person with significant control
2024-12-23 ~ 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