1
PINEHURST 104 LIMITED - 2013-07-22
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
83,993 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
3
IRVINE ENGINES LIMITED - 1996-11-01
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
10,526 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
4
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
5
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
6
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
-109,319 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
8
Office D Beresford House, Town Quay, Southampton
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
5,936,852 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
9
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE