1
ESCAPADE 45 LTD - 2023-07-27
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-01 ~ 2023-09-19CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
Unit F5, The Foundry, Beehive Yard, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Person with significant control
2023-06-01 ~ 2024-11-08CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
3
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, EnglandActive Corporate (1 parent)
Person with significant control
2023-06-01 ~ 2023-09-25CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-31 ~ 2024-01-11CIF 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
5
ESCAPADE 39 LTD - 2023-07-27
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-09-26CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-31 ~ 2024-04-17CIF 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
36 Lichfield Street, Walsall, EnglandActive Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-09-18CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
26 New Road, Haslingfield, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-650 GBP2024-05-31
Person with significant control
2023-06-01 ~ 2023-09-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-31 ~ 2024-04-11CIF 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
10
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2024-03-01CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
The Screening House, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-06-01 ~ 2024-01-08CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-10-02CIF 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
13
ESCAPADE 38 LTD - 2024-10-31
The Station House, 15 Station Road, St Ives, Cambridgeshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-02 ~ 2024-12-12CIF 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
14
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Person with significant control
2023-06-01 ~ 2023-09-18CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent)
Person with significant control
2023-06-01 ~ 2023-10-17CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
ESCAPADE 36 LTD - 2023-07-21
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomActive Corporate (1 parent)
Person with significant control
2023-06-01 ~ 2023-10-04CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
Agricultural Hall, Skirsgill, Penrith, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-02 ~ 2024-11-07CIF 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
18
ESCAPADE 56 LTD - 2023-11-07
ESCAPADE 56 LTD LTD - 2023-06-14
18-20 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,490 GBP2024-05-31
Person with significant control
2023-06-01 ~ 2023-09-19CIF 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