1
BWICK 1 LTD - 2024-04-24
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-20 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
4385, 15314524 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2023-11-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-14 ~ nowCIF 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
4
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-02 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-25 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-24 ~ nowCIF 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
7
ARNESIDE 30 LTD - 2024-08-05
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-14 ~ 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
8
BPARK 15-16 LTD - 2024-06-22
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-28 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE