1
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,296 GBP2025-01-31
Person with significant control
2022-01-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Viaduct Works, Canon Street, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-29 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
SEVACARE HOLDINGS LIMITED - 2017-12-21
GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2022-08-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
UNITED STEELS HOLDING COMPANY LIMITED - 2024-09-20
Unit 81, Gibbons Industrial Park, Dudley Road, Kingswinford, West MidlandsActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
6,442,892 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-06-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
MECHTECH AUTOMATION HOLDINGS LIMITED - 2020-07-23
57 Melchett Road, Kings Norton Business Centre, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,170 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-03-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
24 King William Street, London, United KingdomActive Corporate (183 parents, 8 offsprings)
Officer
2023-06-14 ~ nowIIF 19 - LLP Member → ME
7
1 St James Court, Whitefriars, NorwichActive Corporate (22 parents, 52 offsprings)
Officer
2023-08-02 ~ nowIIF 20 - Director → ME
8
1 George Street, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
593,538 GBP2024-12-31
Person with significant control
2020-12-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Parker Plant Limited, Canon Street, Leicester, EnglandActive Corporate (4 parents, 16 offsprings)
Person with significant control
2022-03-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
10
PROVE IT '78 HOLDINGS - 2024-06-24
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
SAGER FOLD INVESTMENTS LIMITED - 2018-10-16
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
83,483 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-10-05 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
2 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE