1
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
DE FACTO 707 LIMITED - 1998-04-21
WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
Inspired, Easthampstead Road, Bracknell, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
4
GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
P & W MACLELLAN P L C - 1987-10-30
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
3a Station Road, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-211,288 GBP2022-12-31
Person with significant control
2022-11-01 ~ 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
7
Inspired Easthampstead Road, Berkshire, Bracknell, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-03 ~ 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
8
Inspired Easthampstead Road, Berkshire, Bracknell, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-03 ~ 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
9
WEBB FASTENERS LIMITED - 1998-02-05
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
Inspired, Easthampstead Road, Bracknell, BerkshireActive Corporate (5 parents, 10 offsprings)
Person with significant control
2020-06-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE