1
300 Thames Valley Park Drive, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-10-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-10-28 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
AGHOCO 2316 LIMITED - 2024-09-06
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
AGHOCO 2107 LIMITED - 2021-09-29
300 Thames Valley Park Drive, Reading, United KingdomDissolved Corporate (5 parents)
Person with significant control
2021-10-05 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (8 parents)
Person with significant control
2019-03-08 ~ 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
6
AGHOCO 1957 LIMITED - 2020-11-27
WSH AND TK EVENTS LIMITED - 2024-03-23
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-10-22 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
AGHOCO 2142 LIMITED - 2021-11-26
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-11-30 ~ 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
8
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
AGHOCO 2208 LIMITED - 2022-09-02
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-09-05 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE