1
TIMICO TOPCO LIMITED - 2021-06-30
STEEPLE TOPCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-27 ~ 2022-11-10CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD - 2021-06-24
RADIO TOPCO LIMITED - 2018-10-19
Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-07-28 ~ 2025-09-24CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
DE FACTO 2219 LIMITED - 2017-06-08
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-07 ~ 2017-07-04CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-03 ~ 2023-11-23CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-28CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-28 ~ 2023-01-18CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-07-11 ~ 2017-07-11CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE