1
BRIGHTWELL SOLUTIONS LIMITED
- now 07614673AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-164,482 GBP2021-05-31
Person with significant control
2020-05-20 ~ 2024-05-10
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
BRIGHTWELL SUSTAINABLE PROJECTS LTD
12575205Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-04-28 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2024-11-21 ~ now
CIF 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
5
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-03 ~ now
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
GREENCORE HOMES (ALCONBURY) LTD
16418144Unit 1 Bicester Park, Charbridge Way, Bicester, England
Active Corporate (3 parents)
Person with significant control
2025-04-29 ~ now
CIF 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
7
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-23 ~ 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
8
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-23 ~ now
CIF 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
9
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-631,571 GBP2021-05-31
Person with significant control
2018-10-15 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE