1
85 The Street, Rustington, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,575 GBP2024-06-30
Person with significant control
2025-02-28 ~ 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
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
173,497 GBP2024-03-31
Person with significant control
2025-09-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-15 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
DENOVO HEALTH PARTNERS LTD - 2025-06-26
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
DENOVO ONE TO ONE LTD - 2025-06-26
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
99 Harley Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
218,253 GBP2023-12-31
Person with significant control
2025-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
70 Ferring Street, Ferring, West SussexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
517,550 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
MOUNT ORIEL LIMITED - 2025-11-12
1 Mount Oriel, Saintfield Road, Belfast, County Antrim, Northern Ireland, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-23 ~ 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
10
50 Bedford Road, Barton-le-clay, Bedford, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,536,215 GBP2024-06-30
Person with significant control
2025-02-28 ~ 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