1
Dettingen House, Dettingen Way, Bury St. Edmunds, SuffolkActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Dettingen House Dettingen Way, Bury St Edmunds, SuffolkActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
AXIS NEWCO LIMITED - 2023-11-07
Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
725,000 GBP2023-12-31
Person with significant control
2022-11-10 ~ nowCIF 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
5
C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ nowCIF 2 - Right to appoint or remove persons → OE
6
Brierly Place, New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-28 ~ 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
7
AGHOCO 2329 LIMITED - 2025-03-31
C/o Foresight Group Llp 32 London Bridge Street, The Shard, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-02-12 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRIARS 744 LIMITED - 2020-06-11
1 Waterworks Lane, Glinton, Peterborough, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-02-17 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OE
9
C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,465,726 GBP2024-01-31
Person with significant control
2020-12-22 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
C/o Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,454,054 GBP2023-12-31
Person with significant control
2022-01-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE