1
Unit 17 Parkgate Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Person with significant control
2025-07-02 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
355,805 GBP2024-12-31
Person with significant control
2022-09-14 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
3
Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
255 GBP2024-04-30
Person with significant control
2023-04-14 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
752,910 GBP2023-12-31
Person with significant control
2022-09-14 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-54,674 GBP2024-12-31
Person with significant control
2022-09-14 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,288 GBP2024-08-31
Person with significant control
2022-08-21 ~ now
CIF 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
7
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
236,561 GBP2023-07-30
Person with significant control
2022-09-14 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
8
Unit 21 Parkgate Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Person with significant control
2024-11-29 ~ now
CIF 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
9
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-356,734 GBP2024-12-31
Person with significant control
2022-09-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE