1
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
OLDLAST LIMITED - 1985-11-04
2 Tanners Drive, Blakelands, Milton Keynes
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
57a The Broadway, Leigh-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
5,932,599 GBP2023-12-31
Person with significant control
2018-06-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
THRIVEVALUE LIMITED - 1993-02-10
Essex House, 7-8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (3 parents)
Equity (Company account)
86,816 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,000 GBP2023-12-31
Person with significant control
2017-08-01 ~ now
IIF 4 - Has significant influence or control → OE
7
OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
60 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,890,824 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
6,598,708 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-07-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
Essex House, 8 The Shrubberies, George Lane South Woodford, London
Active Corporate (5 parents)
Equity (Company account)
60,358,003 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE