1
AC&H 133 LIMITED - 2001-12-03
Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-24 ~ 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
4
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-09-19 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2012-05-08 ~ dissolvedCIF 3 - LLP Member → ME
5
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-09-19 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
2-14 East Bridge Street, Belfast, Northern Ireland, United KingdomActive Corporate (4 parents)
Person with significant control
2017-08-22 ~ nowCIF 9 - Has significant influence or control → OE
7
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-01-24 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
KELNIGHT LIMITED - 2001-02-23
SHOOSMITHS NOMINEES LIMITED - 2006-07-31
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-23 ~ 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
10
1 Bow Churchyard, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
250,000 GBP2024-03-31
Person with significant control
2019-01-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-18 ~ 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