1
ROLCO 339 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
-897,354 GBP2024-12-31
Person with significant control
2022-01-19 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
ROLCO 338 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
10,404 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
12 Innovation Drive, Newport, Brough, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2025-02-14 ~ now
CIF 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 with control over the trustees of a trust → OE
4
ROLCO 344 LIMITED - 2012-10-08
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
3,798,510 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
792,077 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
313,710 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
CIF 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
7
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
-31 GBP2024-12-31
Person with significant control
2022-01-26 ~ 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