1
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2023-12-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
DMWSL 811 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,896,000 GBP2022-12-31
Person with significant control
2023-12-07 ~ dissolvedCIF 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
3
VANTAGE HOLDINGS LIMITED - 2020-08-28
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-1,229,772 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
BATSON TOPCO LIMITED - 2018-10-01
DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,534,309 GBP2022-12-31
Person with significant control
2020-04-07 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
BROOMCO (2415) LIMITED - 2001-01-31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,602,826 GBP2023-12-31
Person with significant control
2023-12-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
125,000 GBP2022-12-31
Person with significant control
2023-12-07 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
SVINDAL LARSEN GROUP LIMITED - 2016-05-24
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
9,740 GBP2022-12-31
Person with significant control
2023-12-07 ~ dissolvedCIF 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
8
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-12-07 ~ 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
9
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-12-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE