1
GOVPLANET UK LTD - 2020-01-10
Gpsv Office Thornton Station Yard, Holme Head Farm Road, Ingleton, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
47,641 GBP2024-06-30
Person with significant control
2022-04-08 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-10 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,966,094 GBP2024-03-31
Person with significant control
2022-01-05 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
Washfold Farm, Leyburn, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
3,517,246 GBP2024-03-31
Person with significant control
2022-01-05 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
DBP MANAGEMENT SERVICES LTD - 2023-12-15
Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,087,295 GBP2024-03-31
Person with significant control
2024-06-26 ~ 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
6
Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-15 ~ now
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
7
DHT TRAINING SOLUTIONS LIMITED - 2023-11-27
Metcalfe Farms, Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,999 GBP2024-03-31
Person with significant control
2022-04-29 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
Washfold Farm, Leyburn, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
104,570 GBP2024-03-31
Person with significant control
2021-10-25 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE