1
New Warren Farm, Warren Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10,335 GBP2024-03-31
Person with significant control
2021-01-27 ~ 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
2
New Warren Farm, Warren Road, Newbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,223 GBP2024-03-31
Person with significant control
2019-08-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
New Warren Farm, Warren Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,772 GBP2023-08-31
Person with significant control
2018-08-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
New Warren Farm, Warren Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
80,699 GBP2024-03-31
Person with significant control
2019-08-05 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
DONNINGTON CHILTON FOLIAT LIMITED - 2021-09-09
New Warren Farm, Warren Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-911 GBP2024-03-31
Person with significant control
2020-08-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
New Warren Farm, Warren Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,129 GBP2024-03-31
Person with significant control
2021-11-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
New Warren Farm, Warren Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-801 GBP2024-03-31
Person with significant control
2022-06-15 ~ 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
8
New Warren Farm, Warren Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
New Warren Farm, Warren Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
New Warren Farm, Warren Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-31 ~ 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
11
New Warren Farm, Warren Road, Newbury, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-16 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
New Warren Farm, Warren Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,890 GBP2024-03-31
Person with significant control
2020-02-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE