1
The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
GENERIC 086 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
GENERIC 082 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
GENERIC 084 LTD - 2024-09-03
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
PACIFIC 005 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-08-28 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
GENERIC 083 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
GENERIC 085 LTD - 2024-08-29
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
8
MOWO2 REWARDS LTD - 2024-10-25
HED BENEFITS LTD - 2023-09-06
PRO SPV 8 LTD - 2023-05-17
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2024-10-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
GX TEC LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
GX TRADERS LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE