1
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
68,199 GBP2024-08-31
Person with significant control
2024-03-13 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
F2 HOLDINGS LIMITED - 2025-09-15
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,098,709 GBP2024-08-31
Person with significant control
2024-03-13 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
318,267 GBP2024-08-31
Person with significant control
2024-03-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2024-05-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
275,817 GBP2024-08-31
Person with significant control
2024-03-13 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
BILLY WINGROVE LIMITED - 2024-10-01
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
604,289 GBP2024-08-31
Person with significant control
2024-03-13 ~ now
CIF 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
7
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Person with significant control
2024-03-13 ~ 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