1
ASHGRANGE HOUSE LIMITED - 2002-12-31
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-669,423 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 1 - Ownership of voting rights - 75% or more → OE
2
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
276,169 GBP2022-12-31
Person with significant control
2016-11-06 ~ 2018-08-09CIF 11 - Ownership of shares – 75% or more → OE
3
ASHROSE HOUSE LIMITED - 2004-06-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,067,198 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 6 - Ownership of voting rights - 75% or more → OE
4
NOVITEC LIMITED - 1998-07-22
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
882,365 GBP2022-12-31
Person with significant control
2016-07-18 ~ 2018-07-16CIF 10 - Ownership of shares – 75% or more → OE
5
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
663,054 GBP2022-12-31
Person with significant control
2016-08-11 ~ 2018-08-09CIF 13 - Ownership of shares – 75% or more → OE
6
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
246,754 GBP2022-12-31
Person with significant control
2016-11-03 ~ 2018-08-09CIF 8 - Ownership of shares – 75% or more → OE
7
ASHRIGG HOUSE LIMITED - 2004-05-13
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,999 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 3 - Ownership of voting rights - 75% or more → OE
8
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
577,632 GBP2022-12-31
Person with significant control
2016-10-14 ~ 2018-08-09CIF 9 - Ownership of shares – 75% or more → OE
9
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-190,787 GBP2022-12-31
Person with significant control
2016-09-12 ~ 2018-08-09CIF 12 - Ownership of shares – 75% or more → OE
10
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-709,779 GBP2022-12-31
Person with significant control
2016-08-25 ~ 2018-04-26CIF 7 - Ownership of shares – 75% or more → OE
11
ASHDALE HOUSE LIMITED - 2003-12-18
Unit 13b Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
264,893 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 4 - Ownership of shares – 75% or more → OE
12
ASHMORE HOUSE LIMITED - 2005-05-19
Unit 13b Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,086 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 2 - Ownership of shares – 75% or more → OE
13
Unit 13b Business Centre, Boundary Way, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,801 GBP2022-12-31
Person with significant control
2016-07-18 ~ 2018-07-16CIF 14 - Ownership of shares – 75% or more → OE
14
ASHTHORNE HOUSE LIMITED - 2004-11-25
Unit 13b Business Centre, Boundary Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,848,111 GBP2022-12-31
Person with significant control
2017-02-22 ~ 2018-03-08CIF 5 - Ownership of shares – 75% or more → OE