1
GORDON AND LEIGHTON LIMITED - 2000-05-09
Clarendon House, 63 Downing Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,886 GBP2019-04-30
Person with significant control
2019-04-30 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
VIEWLIGHT LIMITED - 1991-02-11
Clarendon House, 63 Downing Street, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
44,491 GBP2020-02-29
Person with significant control
2020-03-09 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Clarendon House 62-63 Downing Street, Farnham, England
Active Corporate (2 parents)
Person with significant control
2024-05-17 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
Clarendon House 62-63 Downing Street, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-04-07 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Clarendon House, Downing Street, Farnham, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2020-03-12 ~ dissolved
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Clarendon House, 63 Downing Street, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
290,308 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
282,109 GBP2024-12-29
Person with significant control
2024-10-30 ~ now
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
8
Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-09 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
ARTICPOWER LIMITED - 2000-08-08
Clarendon House, 63 Downing Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
Clarendon House, 63 Downing Street, Farnham, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
84,309 GBP2020-01-31
Person with significant control
2020-01-31 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,049,121 GBP2023-12-31
Person with significant control
2017-02-17 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
Clarendon House, 63 Downing Street, Farnham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-05 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE