1
GOODBODY GROUP LTD - 2023-01-26
SATIVA GROUP LIMITED - 2022-01-14
SATIVA GROUP PLC - 2020-10-07
SATIVA INVESTMENTS PLC - 2019-06-13
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ dissolvedCIF 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
2
GOODBODY BOTANICALS LTD - 2020-01-07
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-01-01 ~ 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
3
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2023-01-01 ~ dissolvedCIF 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
BLOOD MATTERS LTD - 2023-01-26
SATIVA RESEARCH AND DEVELOPMENT LIMITED - 2021-02-05
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
GOODBODY HEALTH LTD - 2023-03-13
SATIVA COSMETICS LTD - 2021-10-01
Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-01-01 ~ 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
6
GOODBODY GROUP LTD - 2022-01-14
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2023-01-01 ~ dissolvedCIF 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
7
SATIVA GROUP LTD - 2019-06-13
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2023-01-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
SATIVA WELLNESS CENTRES LIMITED - 2020-08-03
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2023-01-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2023-01-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE