1
Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,667,659 GBP2017-06-30
Person with significant control
2023-02-27 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (5 parents)
Equity (Company account)
64,687 GBP2017-06-30
Person with significant control
2023-02-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,901,832 GBP2023-12-31
Person with significant control
2021-09-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
73 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,191,863 GBP2023-12-31
Person with significant control
2021-09-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-30 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,040,939 GBP2023-12-31
Person with significant control
2022-07-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-03-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
73 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-18 ~ nowIIF 12 - Has significant influence or control → OE