1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-09 ~ nowCIF 10 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2022-06-21 ~ nowCIF 13 - Has significant influence or control → OE
7
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-11 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-06-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2023-06-14 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-12 ~ nowCIF 9 - Has significant influence or control → OE
14
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-07-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-09 ~ nowCIF 12 - Has significant influence or control → OE
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-09 ~ nowCIF 11 - Has significant influence or control → OE
19
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2025-07-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-15 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2020-03-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
22
C/o Ashfords Llp Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-05-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE