1
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-05-25 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
Nower End, Nower Road, Dorking, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-11-29 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
68,211 GBP2023-12-31
Person with significant control
2019-09-17 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
LOTUS TOPCO LIMITED - 2018-06-21
C/o Jigsaw 24, 40 High Church Street, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-12-14 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
CONSENSUS TOPCO LIMITED - 2020-08-07
Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-09-26 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
108-114 City Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-23 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
9
75 Knightsbridge, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Person with significant control
2018-06-21 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
CRAFT TOPCO LIMITED - 2019-08-08
10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-15 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE