1
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
957,702 GBP2022-12-31
Person with significant control
2023-03-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,089 GBP2023-03-31
Person with significant control
2023-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-16 ~ nowCIF 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
4
PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
150,683 GBP2019-12-31
Person with significant control
2022-12-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,347 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
ROLLERSTEAM LIMITED - 2001-05-24
Pixmore Centre, Pixmore Avenue, Letchworth, HertfordshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,322,772 GBP2021-09-30
Person with significant control
2022-12-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2025-03-01 ~ 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
10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)
Person with significant control
2022-12-23 ~ 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
9
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-780,161 GBP2024-01-31
Person with significant control
2024-10-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
753,174 GBP2024-03-31
Person with significant control
2025-03-28 ~ nowCIF 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
11
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, EnglandActive Corporate (4 parents)
Equity (Company account)
144,490 GBP2021-12-31
Person with significant control
2022-12-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-23 ~ 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