The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grene, Mikkel Vaupell
    Chief Executive Officer born in July 1972
    Individual (68 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Grene, Cresten Vaupell
    Creative Director And Owner born in January 1967
    Individual (69 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    1c, 1c Mariane Thomsens Gade, 5 - 8000, Aarhus C, Denmard, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lundgaard, Martin Kofoed
    Cfo born in July 1969
    Individual
    Officer
    2022-01-07 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Jacob, Norma
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Eriksen, Bjorn Bach
    Chief Operating Officer born in September 1980
    Individual
    Officer
    2016-06-23 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Power, Richard
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,078 GBP2023-06-30
    Person with significant control
    2016-06-15 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HILMER (NORTHERN IRELAND) HOLDING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Administrative Expenses
-95 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
95 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
106,778 GBP2023-05-01 ~ 2024-04-30
105 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
60,186 GBP2023-05-01 ~ 2024-04-30
96 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
186,592 GBP2023-05-01 ~ 2024-04-30
780,104 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,648 GBP2023-05-01 ~ 2024-04-30
20 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
174,944 GBP2023-05-01 ~ 2024-04-30
780,084 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
174,944 GBP2023-05-01 ~ 2024-04-30
780,084 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
37 GBP2024-04-30
14 GBP2023-04-30
Debtors
3,745,124 GBP2024-04-30
1,008,168 GBP2023-04-30
Cash at bank and in hand
82,301 GBP2024-04-30
31,263 GBP2023-04-30
Current Assets
3,827,425 GBP2024-04-30
1,039,431 GBP2023-04-30
Creditors
Current
324,629 GBP2024-04-30
60,985 GBP2023-04-30
Net Current Assets/Liabilities
3,502,796 GBP2024-04-30
978,446 GBP2023-04-30
Total Assets Less Current Liabilities
3,502,833 GBP2024-04-30
978,460 GBP2023-04-30
Creditors
Non-current
2,349,429 GBP2024-04-30
Net Assets/Liabilities
1,153,404 GBP2024-04-30
978,460 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
4 GBP2022-04-30
Share premium
199,996 GBP2024-04-30
199,996 GBP2023-04-30
199,996 GBP2022-04-30
Retained earnings (accumulated losses)
953,404 GBP2024-04-30
778,460 GBP2023-04-30
-1,624 GBP2022-04-30
Equity
1,153,404 GBP2024-04-30
978,460 GBP2023-04-30
198,376 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,944 GBP2023-05-01 ~ 2024-04-30
780,084 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
11,648 GBP2023-05-01 ~ 2024-04-30
20 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
37 GBP2024-04-30
14 GBP2023-04-30
Additions to investments
23 GBP2024-04-30
Investments in Group Undertakings
37 GBP2024-04-30
14 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,728,636 GBP2024-04-30
1,003,314 GBP2023-04-30
Prepayments/Accrued Income
Current
16,488 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,745,124 GBP2024-04-30
1,008,168 GBP2023-04-30
Trade Creditors/Trade Payables
Current
441 GBP2024-04-30
6,124 GBP2023-04-30
Amounts owed to group undertakings
Current
201,758 GBP2024-04-30
Corporation Tax Payable
Current
11,648 GBP2024-04-30
20 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,573 GBP2024-04-30
Accrued Liabilities
Current
42,895 GBP2024-04-30
12,311 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-04-30
Related profiles found in government register
  • HILMER (NORTHERN IRELAND) HOLDING LIMITED
    Info
    Registered number NI638447
    Victoria House, Gloucester Street, Belfast BT1 4LS
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • HILMER (NORTHERN IRELAND) HOLDING LIMITED
    S
    Registered number Ni638447
    15-17, Gloucester Street, Belfast, Northern Ireland, BT1 4LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HILMER (NORTHERN IRELAND) HOLDING LIMITED
    S
    Registered number Ni638447
    15-17, Victoria House, Gloucester Street, Belfast, Northern Ireland, BT1 4LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HILMER (NORTHERN IRELAND) HOLDING LIMITED
    S
    Registered number Ni638447
    C/o Arthur Cox, 15-17 Gloucester Street, Belfast, United Kingdom, BT1 4LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    Victoria House, Gloucester Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,972 GBP2024-04-30
    Person with significant control
    2016-05-13 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 2
    Victoria House, Gloucester Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    41,669 GBP2024-04-30
    Person with significant control
    2018-09-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 3
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,322 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,812 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,130 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,465 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,762 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,796 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 10
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,203 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    C/o Arthur Cox, 12, Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 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
  • 12
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 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
  • 13
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,714 GBP2024-04-30
    Person with significant control
    2022-06-07 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 14
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 15
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 23
    C/o Arthur Cox, 12, Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 24
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,885 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ now
    CIF 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
  • 25
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 27
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 29
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 31
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 33
    C/o Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,496 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ now
    CIF 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
  • 34
    C/o Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,393 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ 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
  • 35
    C/o Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    81,928 GBP2024-04-30
    Person with significant control
    2023-02-14 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 36
    C/o Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,904 GBP2024-04-30
    Person with significant control
    2023-02-14 ~ now
    CIF 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
  • 37
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,541 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 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
  • 38
    C/o Arthur Cox, 12, Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,987 GBP2024-04-30
    Person with significant control
    2023-04-27 ~ 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
  • 39
    Victoria House, Gloucester Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,182 GBP2024-04-30
    Person with significant control
    2016-11-24 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 40
    C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,011 GBP2024-04-30
    Person with significant control
    2022-05-31 ~ now
    CIF 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
  • 41
    C/o Dwf Company Secretarial Sevices Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Dwf Company Secretarial Sevices Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,067 GBP2024-04-30
    Person with significant control
    2022-05-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 44
    C/o Dwf Company Secretarial Sevices Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 45
    C/o Dwf Company Secretarial Sevices Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,782 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 46
    C/o Dwf Company Secretarial Sevices Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,583 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 47
    Sentinel Building C/o Dwf, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-10-10 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 48
    Sentinel Building C/o Dwf, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-10-10 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 49
    C/o Dwf Company Secretarial Sevices Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 50
    C/o Dwf Company Secretarial Sevices Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.