1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2024-12-12 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2010-04-28 ~ nowCIF 1 - LLP Designated Member → ME
5
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-07 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WPC16 LIMITED - 2022-03-17
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-199,850 GBP2023-12-31
Person with significant control
2021-10-21 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
C/o Oasys Accountants, 850 Green Lanes, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-980,645 GBP2023-12-31
Person with significant control
2020-08-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-22 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
10
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12 GBP2023-12-31
Person with significant control
2023-01-19 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
14
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
15
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
16
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
17
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-12-20 ~ dissolvedCIF 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
18
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE