1
Brackengate 101 Gynsill Lane, Anstey, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,136 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 10 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
18,056,886 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 9 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Welkin House Milton Hill, Steventon, Abingdon, EnglandDissolved corporate (2 parents)
Officer
2022-07-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Welkin House, Milton Hill, Steventon, Oxfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-910,179 GBP2023-12-31
Officer
2022-12-28 ~ nowIIF 11 - director → ME
5
Welkin House Milton Hill, Steventon, Abingdon, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,092,238 GBP2023-12-30
Officer
2021-12-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
99 GBP2022-02-28
Person with significant control
2021-02-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandDissolved corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,160,933 GBP2023-12-31
Officer
2020-03-26 ~ nowIIF 14 - director → ME
2020-03-26 ~ nowIIF 26 - secretary → ME
Person with significant control
2020-03-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,487,843 GBP2024-03-31
Officer
2021-10-07 ~ nowIIF 8 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 21 - Has significant influence or control → OE
10
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
329,189 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Welkin House Milton Hill, Steventon, Abingdon, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,321 GBP2023-12-31
Officer
2022-07-19 ~ nowIIF 5 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2023-05-19 ~ nowIIF 16 - director → ME
13
The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomCorporate (6 parents)
Officer
2024-12-16 ~ nowIIF 15 - director → ME
14
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,555,764 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-948,707 GBP2023-12-31
Officer
2024-09-02 ~ nowIIF 12 - director → ME