1
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (5 parents)
Equity (Company account)
34,046,680 GBP2024-12-31
Person with significant control
2025-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 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
3
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (6 parents)
Person with significant control
2023-08-17 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
BEVERLEY PROPERTIES LIMITED - 2023-04-28
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 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
8
WREN KITCHENS LIMITED - 2017-07-26
WREN LIVING LIMITED - 2013-11-19
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
FKP LIMITED - 2022-07-27
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ 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
11
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-06-02 ~ nowCIF 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
13
The Nest, Falkland Way, Barton-upon-humber, EnglandActive Corporate (4 parents)
Person with significant control
2023-12-12 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE