1
LV VENTURES LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
216,357 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
91,285 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
TRR VENTURES LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,677 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
EPIC BARS (AYLESBURY) LTD - 2025-05-07
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
GNIW LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
268,988 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
191,300 GBP2024-03-31
Person with significant control
2022-03-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,120,862 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-03-08 ~ dissolvedCIF 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
10
BJB VENTURES LTD - 2019-09-09
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-414,527 GBP2024-03-31
Person with significant control
2022-03-08 ~ 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
11
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-01 ~ nowCIF 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
12
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-01 ~ nowCIF 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
14
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE