1
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,516,310 GBP2021-11-30
Person with significant control
2017-11-06 ~ 2017-11-06CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
2
CI IV ARROW LENDER LTD - 2022-10-10
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-13 ~ 2021-09-13CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-05 ~ 2022-10-05CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2021-09-10 ~ 2023-11-21CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-05 ~ 2022-07-05CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2022-07-05 ~ 2024-01-29CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
6
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-05 ~ 2022-07-05CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
4th Floor, 115 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2022-03-14 ~ 2023-10-16CIF 7 - Ownership of voting rights - 75% or more → OE
8
CI III SLOUGH HOLDCO2 LTD - 2021-03-12
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-24 ~ 2020-03-24CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-02 ~ 2022-11-02CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2022-11-02 ~ 2024-09-02CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
10
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-05 ~ 2022-10-05CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
CI IV DRAGON HOLDCO LTD - 2024-05-25
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-23 ~ 2023-10-27CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
CI IV DRAGON LENDER LTD - 2024-05-25
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-23 ~ 2021-12-23CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
NEURAL NRG LIMITED - 2017-10-31
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,687,273 GBP2021-05-31
Person with significant control
2018-03-07 ~ 2018-03-07CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
4th Floor 115 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Person with significant control
2020-09-22 ~ 2020-09-22CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
15
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-16 ~ 2022-03-16CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2022-03-16 ~ 2024-04-16CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
16
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, EnglandActive Corporate (6 parents)
Equity (Company account)
1,517,630 GBP2021-10-31
Person with significant control
2017-10-31 ~ 2017-10-31CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE