1
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-05-10 ~ 2025-01-26CIF 1 - Director → ME
Person with significant control
2024-03-26 ~ 2025-01-26CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
2
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-28 ~ 2024-01-19CIF 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
2024-01-22 ~ 2024-01-23CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PALAMATIC PROCESS LTD - 2024-03-14
1 Sopwith Crescent, Wickford, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2024-03-19 ~ 2025-01-26CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
4
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-11 ~ 2025-01-26CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
COX'S YARD 2023 LTD - 2025-02-11
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-14 ~ 2025-01-26CIF 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
CIF 7 - Right to appoint or remove directors → OE
6
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-22 ~ 2023-04-03CIF 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
2024-01-15 ~ 2024-01-19CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-19 ~ 2025-01-26CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-28 ~ 2025-01-26CIF 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
8
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-05 ~ 2025-01-26CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE