1
The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,467 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
LAKEFIELD ASSOCIATES LIMITED - 2000-05-25
1 Bath Street, Ipswich, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-10-01 ~ dissolvedCIF 1 - Has significant influence or control → OE
5
DATACRAFT DESIGN LIMITED - 2013-08-02
1 Bath Street, Ipswich, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
MANHATTAN GROUP INTERNATIONAL LIMITED - 2007-06-26
1 Bath Street, Ipswich, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
7
BLACK DIAMOND INTERNATIONAL LIMITED - 2024-04-17
Abbey Park, Stoneleigh, Kenilworth, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-20 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Queen's House, 55-56 Lincoln's Inn Fields, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
Queen's House, 55 - 56 Lincoln's Inn Fields, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-03-31 ~ dissolvedCIF 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
10
EVER 2063 LIMITED - 2003-06-19
ALK TECHNOLOGIES LIMITED - 2019-08-30
53-64 Chancery Lane, Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
SPECTRA PRECISION LIMITED - 2001-02-22
TRIMBLE UK LIMITED - 2014-07-15
TRIMBLE MRM LIMITED - 2024-12-09
SPECTRA-PHYSICS LIMITED - 1997-11-27
Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
12
TEKLA (UK) LIMITED - 2015-11-26
Trimble House Gelderd Road, Gildersome, Morley, LeedsActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
13
LEGISLATOR 1499 LIMITED - 2000-09-28
VIDUS LIMITED - 2006-01-23
A.P.SOLVE LIMITED - 2004-04-14
APSOLVE LIMITED - 2003-05-16
TRIMBLE MRM LTD. - 2014-07-15
@ROAD, LTD. - 2008-02-01
Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-01 ~ nowCIF 10 - Has significant influence or control → OE