1
WH 435 LIMITED - 2012-07-13
Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,094,474 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
TUNNELO LIMITED - 2020-12-17
Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
286,385 GBP2024-02-29
Person with significant control
2020-07-08 ~ now
CIF 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
3
Totalsim Ltd Catesby Innovation Centre, Banbury Road, Charwelton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-20 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-214,254 GBP2024-02-29
Person with significant control
2019-10-07 ~ now
CIF 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
5
Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
222,186 GBP2024-02-29
Person with significant control
2021-01-27 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Top Station Road Industrial Estate, Top Station Road, Brackley, England
Dissolved Corporate (5 parents)
Equity (Company account)
90,649 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 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
7
Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-10,880 GBP2024-02-29
Person with significant control
2017-12-12 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
Active Corporate (3 parents)
Equity (Company account)
48,291 GBP2024-02-29
Person with significant control
2021-01-27 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
Active Corporate (3 parents)
Equity (Company account)
-122,673 GBP2024-02-29
Person with significant control
2019-05-09 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE