1
The Pavilions Eden Park, Ham Green, BristolActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,812,517 GBP2024-04-30
Person with significant control
2016-10-14 ~ 2019-04-30IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
SPRINTSTEP PLC - 2011-03-30
CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
SPRINTSTEP LIMITED - 2011-03-30
The Pavilions Eden Park, Ham Green, BristolActive Corporate (7 parents, 20 offsprings)
Officer
2011-03-23 ~ 2025-02-28IIF 4 - Director → ME
Person with significant control
2017-04-14 ~ 2025-02-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHANCERY ASSET MANAGEMENT LIMITED - 2012-06-20
CHANCERY ASSET AND FINANCIAL MANAGEMENT SERVICES LIMITED - 2008-07-30
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents)
Person with significant control
2017-03-10 ~ 2019-04-30IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERRYDRAGON LIMITED - 2010-11-15
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Person with significant control
2017-04-01 ~ 2019-04-30IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (5 parents)
Officer
2019-04-11 ~ 2025-02-28IIF 2 - Director → ME
6
SPRINTCOPPER LIMITED - 2010-11-15
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Person with significant control
2017-04-01 ~ 2019-04-30IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
VIEWPOINT INVESTMENT MANAGEMENT LIMITED - 2018-03-21
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2018-09-17 ~ 2019-04-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Pavilions Eden Park, Ham Green, Bristol, North SomersetActive Corporate (4 parents)
Person with significant control
2017-05-13 ~ 2019-04-30IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
VIEWPOINT PORTFOLIO LTD - 2021-04-30
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Officer
2014-11-14 ~ 2025-02-28IIF 5 - Director → ME
Person with significant control
2016-11-14 ~ 2019-04-26IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents, 3 offsprings)
Person with significant control
2017-05-13 ~ 2019-04-30IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents, 20 offsprings)
Person with significant control
2017-05-13 ~ 2019-04-30IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Pavilions Eden Office Park, 69-71 Macrae Road, Ham Green Bristol, North SomersetActive Corporate (4 parents, 4 offsprings)
Person with significant control
2017-05-13 ~ 2019-04-30IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2015-12-30IIF 8 - LLP Member → ME
14
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2008-04-04 ~ 2015-12-21IIF 9 - LLP Member → ME