1
CC HENLEY LIMITED - 2024-03-04
Unit 21 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-999 GBP2024-04-30
Person with significant control
2020-12-15 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Unit 21 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-12-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
CC NORMANDY LIMITED - 2024-04-02
Jamesons House, Compton Way, Witney, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-08-03 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
Jamesons House, Compton Way, Witney, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
14,665 GBP2024-04-30
Person with significant control
2022-08-03 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 21, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-01-10 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
CC IBSTONE LIMITED - 2024-02-23
Unit 21, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-01-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
Jamesons House, Compton Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-11 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Unit 21, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-09-17 ~ now
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
9
Jamesons House, Compton Way, Witney, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-08-03 ~ 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
10
Unit 21, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-06-21 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE