1
VANGUARD 123 LIMITED - 2021-12-24
First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-04-29 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOLLIN 123 LIMITED - 2019-03-21
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-01-15 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-02 ~ now
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-12-05 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,245,970 GBP2022-06-30
Person with significant control
2018-12-12 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
271,643 GBP2024-03-31
Person with significant control
2022-10-13 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
53,411 GBP2023-05-31
Person with significant control
2022-04-27 ~ now
CIF 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