1
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2025-09-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
2
Younas House 1 Pelham Court, Pelham Road, Nottingham, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-10-20 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
3
SAFE HAVEN (CHILDRENS) LTD - 2022-11-11
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-272,603 GBP2024-10-31
Person with significant control
2023-10-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
3.1 Clarendon Park, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
825,711 GBP2024-02-29
Person with significant control
2023-10-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-19 ~ 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
6
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,289 GBP2024-06-30
Person with significant control
2023-10-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-11 ~ 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
8
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,019 GBP2024-10-31
Person with significant control
2023-10-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
SAFE HAVEN STAFFING SOLUTIONS LTD - 2025-03-12
3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandActive Corporate (7 parents)
Equity (Company account)
-170 GBP2024-11-30
Person with significant control
2023-11-17 ~ nowCIF 6 - Right to appoint or remove directors → OE
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
10
3.1 Clarendon Park, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
40,665 GBP2024-08-31
Person with significant control
2023-10-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE