1
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2024-06-28 ~ 2025-03-31
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Equity (Company account)
2,318,546 GBP2023-09-30
Person with significant control
2024-06-28 ~ 2025-03-31
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
3
VISUALRELAY LIMITED - 1999-03-04
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Equity (Company account)
8,124,538 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2025-03-31
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,323,855 GBP2022-12-31
Person with significant control
2020-01-08 ~ 2025-03-31
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Upcott Avenue, Pottington Business Park, Barnstaple, Devon
Active Corporate (1 parent)
Equity (Company account)
1,978,204 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2025-03-31
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2024-06-28 ~ 2025-03-31
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
7
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Equity (Company account)
9,258,689 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2025-03-31
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE