1
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
12,826,532 GBP2024-06-30
Person with significant control
2021-06-07 ~ 2022-02-02
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2021-06-07 ~ 2022-02-02
CIF 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
3
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-07 ~ 2022-02-02
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
17 Grosvenor Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2021-08-31
Person with significant control
2021-08-04 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
17 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40 GBP2021-08-31
Person with significant control
2021-08-04 ~ dissolved
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
6
OCEAN INFINITY INNOVATIONS LIMITED
13163626Unit 1 Keel Road, Woolston, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,111,232 GBP2024-12-31
Person with significant control
2023-04-11 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
Neo-space, Riverside Drive, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
13 GBP2021-08-31
Person with significant control
2021-08-04 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE