1
Unit 1 Fairground Way, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-08 ~ nowCIF 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
2
Unit 1 Fairground Way, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-18 ~ nowCIF 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
3
Jnhg Unit 1, Fairground Way Business Centre, Walsall, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
4
Jnhg Unit 1, Fairground Way Business Centre, Walsall, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
5
Jnhg Unit 1, Fairground Way Business Centre, Walsall, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-17 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
6
NT CARE PROPERTIES LTD - 2023-10-17
Jnhg Unit 1, Fairground Way Business Centre, Walsall, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-10-16 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Jnhg Unit 1, Fairground Way Business Centre, Walsall, EnglandActive Corporate (7 parents)
Person with significant control
2023-10-03 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 1 Fairground Way, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2024-08-16 ~ nowCIF 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
CIF 7 - Right to appoint or remove directors → OE
9
Unit 1 Fairground Way, Walsall, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,655 GBP2024-05-31
Person with significant control
2023-09-05 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 1 Fairground Way, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,615 GBP2024-06-30
Person with significant control
2023-12-31 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE