1
FS 2019 LIMITED - 2019-01-17
North Wood Place Octagon Business Park, Hospital Road, Little Plumstead, Norwich, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
28,394,418 GBP2025-03-31
Person with significant control
2025-10-31 ~ now
CIF 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
2
101 Wigmore Street, London, England
Active Corporate (9 parents)
Equity (Company account)
669,380 GBP2023-12-31
Person with significant control
2024-05-01 ~ now
CIF 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
3
Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
212,775 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-03-28 ~ now
CIF 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
4
GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
101 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
12,774 GBP2024-03-31
Person with significant control
2024-03-28 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
ROWAN (267) LIMITED - 2012-04-02
101 Wigmore Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,380,678 GBP2022-09-30
Person with significant control
2024-10-31 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SIPPS LTD - 2012-08-23
101 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,987,311 GBP2024-03-31
Person with significant control
2024-05-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
101 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
112,147 GBP2024-05-31
Person with significant control
2025-03-31 ~ now
CIF 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