1
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
674,882 GBP2015-09-30
Person with significant control
2018-10-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,201,426 GBP2016-09-30
Person with significant control
2018-10-05 ~ nowCIF 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
3
1 Barnes Wallis Road, Fareham, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-16 ~ nowCIF 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
4
Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2018-10-05 ~ dissolvedCIF 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
5
DM NETWORK (SERVICES) LIMITED - 2016-02-16
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-186,852 GBP2018-09-30
Person with significant control
2018-10-05 ~ nowCIF 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
6
Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2018-10-05 ~ dissolvedCIF 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
7
ROBIN PICKERING ASSOCIATES LIMITED - 2005-01-24
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-15 ~ nowCIF 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
8
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
41,698 GBP2022-03-31
Person with significant control
2023-11-22 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Barnes Wallis Road, Fareham, England, EnglandActive Corporate (3 parents)
Person with significant control
2022-01-07 ~ nowCIF 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
10
1 Barnes Wallis Road, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2023-11-22 ~ nowCIF 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