1
AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-107,761 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2017-06-22 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIOFORTUNA LTD - 2023-05-05
2 Tenth Avenue, Deeside Industrial Park, Deeside, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,186,902 GBP2024-03-31
Person with significant control
2017-07-18 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
459,972 GBP2024-03-31
Person with significant control
2017-06-22 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONDON IMAGING NETWORK LIMITED - 2020-06-24
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (11 parents)
Equity (Company account)
2,875,874 GBP2023-06-30
Person with significant control
2021-06-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
459,709 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEWCO 2 125 OBS LIMITED - 2015-08-18
International House, Queens Road, Brighton, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2024-02-26 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
370,502 GBP2024-03-31
Person with significant control
2017-06-22 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,587,477 GBP2024-04-30
Person with significant control
2023-12-11 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
1,604,144 GBP2023-12-31
Person with significant control
2023-10-11 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (5 parents, 3 offsprings)
Person with significant control
2017-06-22 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
997,669 GBP2024-03-31
Person with significant control
2022-08-18 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENSCO 1476 LIMITED - 2023-04-26
Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-29 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
GALINETTE LIMITED - 2022-01-07
C/o Foresight Group, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,660,878 GBP2023-12-31
Person with significant control
2017-06-22 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
624,735 GBP2024-03-31
Person with significant control
2017-06-22 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE