1
IP SYNDICATE CONSORTIUM LIMITED - 2024-03-28
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-01-26 ~ 2024-06-18CIF 15 - Ownership of shares – 75% or more → OE
2
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-12CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-12CIF 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
4
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-12CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-12CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-17CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-23 ~ 2024-06-12CIF 19 - Ownership of shares – 75% or more → OE
8
Unit 1 Parsonage Business Park, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-23 ~ 2024-06-12CIF 14 - Ownership of shares – 75% or more → OE
9
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-12CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-13CIF 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
11
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 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
14
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 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
16
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 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
18
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
19
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
20
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
21
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-30 ~ 2024-06-14CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE