1
Elevator Lodge, 46 North Hill, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
23,194 GBP2023-09-30
Person with significant control
2023-02-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
4385, 14981909 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2023-07-05 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
3
19 York Street, Stourport On Severn, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,170 GBP2024-04-30
Person with significant control
2022-04-27 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
4
Elevator Cabin, Britannia Street, Tividale, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-03 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
5
18 Doris Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,299 GBP2023-09-30
Person with significant control
2022-09-26 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
6
18 Doris Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-11 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
7
PACE GROUP PROPERTY LIMITED - 2024-10-08
Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, EnglandActive Corporate (3 parents)
Equity (Company account)
966 GBP2023-11-30
Person with significant control
2022-11-14 ~ 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
Elevator Cabin, Britannia Street, Tividale, West Mids, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-10-17 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
9
Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
10
18 Doris Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-529 GBP2023-08-31
Person with significant control
2022-08-24 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE