1
6 Turnpike Close, Lutterworth, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-03 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-03-29 ~ nowCIF 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
4
Wilson Wright, First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-01-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Wilson Wright, First Floor, 5, Fleet Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Wilson Wright, First Floor, 5, Fleet Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-06-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-150,550 GBP2023-12-31
Person with significant control
2022-09-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,031,760 GBP2024-03-31
Person with significant control
2022-06-15 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOTT ROBINSON PERFORMANCE NUTRITION LIMITED - 2020-06-25
The Edge Hpl The Leatherhead Club, Kingston Road, Leatherhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
284,729 GBP2024-09-30
Person with significant control
2025-01-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
AMUNRA PURE PERFORMANCE LIMITED - 2024-11-04
Suite 5, 55 Grove Road, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,190 GBP2023-12-31
Person with significant control
2024-10-25 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
First Floor, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-12-09 ~ dissolvedCIF 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