1
CAFÉ TREE LTD - 2025-07-18
CARE CREW (WIGAN) LIMITED - 2025-06-02
Atlantic House Greenwood Close, Pontprennau, Cardiff, Cardiff Gate Business Park, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,478 GBP2024-02-29
Person with significant control
2025-02-26 ~ now
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
Apartment 1 Sequoia Building 1 Redwood Grove, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2025-07-09 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Suite K Market House Business Centre, 2marlborough Road, Swindon, England
Active Corporate (2 parents)
Person with significant control
2024-02-02 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-273 GBP2024-03-31
Person with significant control
2025-04-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-1,541 GBP2024-02-29
Person with significant control
2025-02-26 ~ 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
CIF 3 - Has significant influence or control as a member of a firm → OE
6
FIRST CALL (GLOUCESTER) LIMITED - 2023-12-09
Suite K Market House Business Centre, Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1,420 GBP2024-04-30
Person with significant control
2025-04-02 ~ now
CIF 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
CIF 4 - Has significant influence or control as a member of a firm → OE
7
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1,116 GBP2024-03-31
Person with significant control
2025-04-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
8
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-694 GBP2024-02-29
Person with significant control
2025-02-26 ~ now
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
10
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-07 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE