1
HWSEM PROPERTY LIMITED - 2020-03-25
C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,864 GBP2024-03-31
Person with significant control
2017-11-24 ~ 2021-03-30CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FORTUS EAST LIMITED - 2024-04-20
HW PETERBOROUGH LIMITED - 2020-04-02
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-655 GBP2025-03-31
Person with significant control
2019-08-21 ~ 2023-07-07CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
FORTUS LIMITED - 2024-04-18
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-510 GBP2025-03-31
Person with significant control
2020-03-20 ~ 2020-03-20CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-31 ~ 2022-03-31CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
HW LEICESTERSHIRE LIMITED - 2019-12-03
1 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-01-16 ~ 2020-03-31CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
MALICK INVESTMENTS LIMITED - 2012-07-25
MALICK & CO LIMITED - 2017-03-02
HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
MALICK & CO LTD - 2008-12-09
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
306 GBP2021-03-31
Person with significant control
2019-10-07 ~ 2019-10-07CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
6
HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
524 GBP2020-03-31
Person with significant control
2018-01-01 ~ 2020-04-01CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FORTUS LONDON LIMITED - 2023-05-03
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
246,494 GBP2024-03-31
Person with significant control
2020-03-31 ~ 2024-04-01CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HW OXFORD LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Equity (Company account)
2,212 GBP2024-03-31
Person with significant control
2017-03-23 ~ 2019-04-01CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (5 parents, 10 offsprings)
Person with significant control
2024-04-30 ~ 2024-07-18CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORTUS NORTH LIMITED - 2024-04-18
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Person with significant control
2020-03-31 ~ 2024-04-30CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORTUS CAPITAL LIMITED - 2022-08-01
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2024-03-31
Person with significant control
2022-07-10 ~ 2023-02-14CIF 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
12
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
790,463 GBP2024-07-31
Person with significant control
2022-04-04 ~ 2023-07-30CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAINES WATTS LUTON LIMITED - 2017-04-03
1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
428 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-03-31CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
14
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,581,209 GBP2024-03-31
Person with significant control
2023-03-31 ~ 2023-04-01CIF 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