1
SHEERPOWER LIMITED - 2008-10-03
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
295,637 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
2
ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-03-01 ~ 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
3
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
4
DT SUB 3 LIMITED - 2020-09-09
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14,709,829 GBP2024-03-31
Person with significant control
2020-04-22 ~ 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
5
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
247,170 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
6
MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 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
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2020-07-20 ~ 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
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,601 GBP2024-03-31
Person with significant control
2020-07-20 ~ 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
9
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 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
10
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (7 parents)
Equity (Company account)
292,860 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
11
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Person with significant control
2020-07-20 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
12
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE