1
Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2024-12-17 ~ 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
2
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-24 ~ now
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-14 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-30 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
IPP SUPPLY LIMITED - 2017-04-03
Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
Active Corporate (5 parents)
Person with significant control
2019-03-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
6
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,432,098 GBP2023-12-31
Person with significant control
2025-12-23 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
IPP ENGINEERING LIMITED - 2017-04-03
Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-29
Person with significant control
2019-03-04 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
8
HS 519 LIMITED - 2010-12-02
Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
Active Corporate (6 parents)
Person with significant control
2019-04-11 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-30 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-30 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-05-30 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
SDCJ HOLDINGS LIMITED - 2019-01-30
Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,100 GBP2024-12-31
Person with significant control
2024-12-17 ~ 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
13
Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-03-14 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
14
Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
-552,481 GBP2024-12-31
Person with significant control
2024-12-20 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, England
Active Corporate (5 parents)
Person with significant control
2019-03-14 ~ now
CIF 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
16
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-05-30 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
Active Corporate (4 parents)
Person with significant control
2019-03-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
18
Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-07-26 ~ now
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE