1
Unit 4 Shieling Court, Corby, Northamptonshire, United KingdomActive Corporate (13 parents, 9 offsprings)
Equity (Company account)
2,161,530 GBP2024-03-31
Person with significant control
2021-12-17 ~ nowCIF 13 - Has significant influence or control → OE
2
ELSHAM TECH PARK LIMITED LIMITED - 2025-05-22
C/o Dragon Argent Limited, 63 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-13 ~ nowCIF 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
4
Thorneloe House, 25 Barbourne Road, Worcestershire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
63 Bermondsey Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-82,105 GBP2024-02-29
Person with significant control
2019-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
C/o Dragon Argent, 63 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
C/o Dragon Argent Limited, 63 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-28 ~ 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
8
63 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
63 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
63 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
63 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
63 Bermondsey Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,904 GBP2024-02-28
Person with significant control
2023-07-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 2- 5 Croxted Mews 286-288 Croxted Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-06-02 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE