1
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2023-12-19 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
ATLANTIC IT LTD - 2024-01-25
4385, 14684995 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-01-24 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2023-12-06 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
4
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
5
White Building 1-4 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
CIF 1 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
6
PRO SPV 7 LTD - 2023-05-26
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-05-23 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
7
GP HOSONE LTD - 2023-10-05
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-07-18 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
8
160 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
CIF 19 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
9
GP HOSTWO LTD - 2023-10-28
160 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
CIF 10 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
10
HB FREE LTD - 2023-05-18
GP HB LEISURE LTD - 2023-05-17
4385, 14701511 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
11
160 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ dissolved
CIF 18 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
12
PRO SPV 9 LTD - 2023-05-24
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-05-23 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
13
4385, 15034810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2024-01-04 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2024-01-04 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
15
ATLANTIC SYSTEMS LIMITED - 2024-01-30
4385, 14684291 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-01-29 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
ARTIC LINE LTD - 2024-01-19
4385, 14724158 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-18 ~ dissolved
CIF 4 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
17
4385, 15004349 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2023-11-02 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
18
1-4 Cumberland Place, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
CIF 3 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
19
1-4 Cumberland Place, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
CIF 2 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE