1
3rd Floor Maxim 10, Parklands Avenue, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,560 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
BADDINGSGILL WT LIMITED - 2012-10-09
WARNERSOL NO. 1112 LIMITED - 2011-09-26
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-710,554 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-255,473 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 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
4
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,399 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
6
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE