1
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2017-08-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-09-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-09-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-09-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-09-22 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (8 parents)
Person with significant control
2020-11-30 ~ 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
7
AWE (ILFORD PARK) LIMITED - 2013-12-05
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
AW BOREHOLES LIMITED - 2024-08-27
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-09-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireActive Corporate (8 parents)
Person with significant control
2016-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireActive Corporate (4 parents)
Person with significant control
2019-09-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE