1
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Person with significant control
2019-04-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Person with significant control
2019-03-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Person with significant control
2019-04-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTERSERVE DEVELOPMENTS NO.10 LIMITED - 2019-03-18
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
5
INTERSERVE PFI 2003 LIMITED - 2019-03-18
ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
7
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE