1
1 Chestnut Court, Parc Menai, Bangor, Gwynedd, WalesActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,604,684 GBP2020-12-31
Person with significant control
2020-12-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
11-12 Hanover Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,183,381 GBP2022-12-31
Person with significant control
2023-12-21 ~ nowCIF 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
3
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-01-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
VISB LIMITED - 2018-04-23
Fifth Floor West Wing, Bridgewater Place, Water Lane, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1,937,772 GBP2021-04-30
Person with significant control
2021-12-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,521,742 GBP2020-10-31
Person with significant control
2021-01-20 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,809,390 GBP2024-03-31
Person with significant control
2024-07-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
11-12 Hanover Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-03-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
11-12 Hanover Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
196 GBP2024-08-31
Person with significant control
2024-09-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
CHASE COOPER GROUP LIMITED - 2008-02-12
AEOIU LIMITED - 2016-03-25
CHASE COOPER HOLDINGS LTD - 2020-06-24
Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
169,908 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2025-03-31 ~ nowCIF 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
10
SAMEGROUP LIMITED - 2017-03-17
First Floor Wellington House, Wellington Street, Cardiff, Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-29 ~ nowCIF 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