1
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,610 GBP2018-01-31
Person with significant control
2016-12-02 ~ 2019-02-19CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
WINDLEND (CORNWALL) LIMITED - 2018-05-08
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (3 parents)
Equity (Company account)
1,453,979 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2017-08-04CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ 2017-11-03CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,370 GBP2024-12-31
Person with significant control
2023-06-15 ~ 2025-08-20CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,631 GBP2022-12-31
Person with significant control
2020-06-04 ~ 2021-12-21CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
10
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-391,277 GBP2018-05-31
Person with significant control
2016-04-06 ~ 2016-11-29CIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 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