1
TECHNISTORE UK LTD - 2018-04-05
NINEBOT UK LTD - 2015-08-21
CENTURION FIRE SYSTEMS LTD - 2014-11-26
FLORAL PROPERTIES LIMITED - 2006-06-22
Centurion House, Park Road West, Huddersfield
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,040,694 GBP2024-04-30
Person with significant control
2026-01-31 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
Unit A Brierley Park Close, Stanton Hill, Sutton In Ashfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,446 GBP2024-08-31
Person with significant control
2024-09-05 ~ now
CIF 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 → OE
3
Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
29,147 GBP2024-01-31
Person with significant control
2024-01-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
Active Corporate (5 parents)
Equity (Company account)
838,288 GBP2024-04-30
Person with significant control
2024-04-30 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
40 Longman Drive, Inverness, Scotland
Active Corporate (6 parents)
Equity (Company account)
958,602 GBP2024-12-31
Person with significant control
2025-05-29 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
19 Kingsmead Business Park, Gillingham, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
128,540 GBP2024-10-31
Person with significant control
2025-12-22 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
4th Floor 11 Cursitor Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-09-09 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
ERIGO CONTRACTORS LTD - 2020-02-24
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
309,841 GBP2024-03-31
Person with significant control
2024-10-29 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
Tyrone House Haydock Lane, Haydock, St. Helens, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
129,003 GBP2024-03-08
Person with significant control
2024-03-08 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
55 Springvale Industrial Estate, Cwmbran, Torfaen
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
91,741 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-01-25 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
Unit 34 Sisna Park, Estover, Plymouth, Devon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133,166 GBP2024-12-31
Person with significant control
2025-11-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE