1
ATLANTEK LIMITED - 2007-10-09
Coldwell Radio Station, Kingstone, Hereford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2020-03-04 ~ dissolvedCIF 7 - Has significant influence or control → OE
2
GAZESTONE LIMITED - 1994-05-05
Coldwell Radio Station, Kingstone, Hereford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2020-03-04 ~ dissolvedCIF 5 - Has significant influence or control → OE
3
Coldwell Radio Station, Kingstone, Hereford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2020-03-04 ~ dissolvedCIF 8 - Has significant influence or control → OE
4
MORNING MOUNTAIN LIMITED - 1989-10-24
Coldwell Radio Station, Kingstone, Hereford, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
897,298 GBP2017-12-31
Person with significant control
2020-03-04 ~ dissolvedCIF 6 - Has significant influence or control → OE
5
4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2020-10-21 ~ nowCIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVOLUTION BIDCO LIMITED - 2024-12-10
Unit D Antura, Kingsland Business Park, Basingstoke, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-10-26 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 20 - Right to appoint or remove persons → OE
8
2 George Yard, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-12-18 ~ dissolvedCIF 24 - Has significant influence or control → OE
9
2 George Yard, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-04-14 ~ dissolvedCIF 23 - Has significant influence or control → OE
10
Coldwell Radio Station, Kingstone, Hereford, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-15 ~ 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
11
Unit D Antura, Kingsland Business Park, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-12 ~ nowCIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
12
Unit D Antura, Kingsland Business Park, Basingstoke, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-12 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
13
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-08-22 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
14
Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, WalesActive Corporate (6 parents)
Person with significant control
2019-06-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
15
Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, WalesActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-06-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
16
Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, WalesActive Corporate (6 parents)
Person with significant control
2019-06-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
17
GUILD BIDCO LIMITED - 2019-06-27
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-03 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
18
GUILD MIDCO LIMITED - 2019-06-27
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
19
GUILD DEBTCO LIMITED - 2019-06-27
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
20
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-06-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
21
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (7 parents)
Person with significant control
2019-06-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
22
HJTT LIMITED - 2013-06-27
SIMBEC HOLDINGS LIMITED - 2014-07-10
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (6 parents, 4 offsprings)
Person with significant control
2019-06-03 ~ nowCIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more → OE
23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-01 ~ nowCIF 31 - Has significant influence or control → OE
24
728 London Road, High Wycombe, Bucks, EnglandActive Corporate (7 parents)
Person with significant control
2018-12-06 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
25
728 London Road, High Wycombe, Bucks, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-12-10 ~ nowCIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
26
728 London Road, High Wycombe, Bucks, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-12-10 ~ nowCIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
27
IDEAL INDUSTRIES NETWORKS LIMITED - 2021-03-31
728 London Road, High Wycombe, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-20 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OE
CIF 19 - Ownership of shares – 75% or more → OE