1
LIFT CONSULTANCY HOLDINGS LIMITED
16612822The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-29 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-29 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-16 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-10 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-09 ~ now
CIF 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
6
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 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
7
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-15 ~ now
CIF 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
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-29 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
PG SECURE HOLDINGS LIMITED
- now 16901449PG GRAVITAS HOLDINGS LIMITED
- 2026-01-19
16901449The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-15 ~ now
CIF 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
11
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-24 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE