1
Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-08 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
499,864 GBP2023-06-30
Person with significant control
2021-09-28 ~ 2022-10-14
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-29 ~ now
CIF 1 - LLP Member → ME
4
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED - 2015-07-23
LANGTREE PROPERTIES GROUP HOLDINGS LIMITED - 2012-06-11
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Person with significant control
2018-04-09 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
NETWORK SPACE INVESTMENTS LIMITED
- now 08030717NETWORK SPACE LIMITED - 2019-01-29
03674369LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC - 2012-05-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2025-12-04 ~ 2025-12-05
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
NS JV LIMITED - 2024-07-12
Centrix House, 26 Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-12-04 ~ 2025-12-04
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 with control over the trustees of a trust → OE
7
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-06-25 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-06-25 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-12-04 ~ 2025-12-05
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-23 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE