1
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,466 GBP2022-03-31
Officer
2015-04-24 ~ 2017-09-12IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
BROOMCO (4280) LIMITED - 2015-05-11
INVESTORTAS LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,224,776 GBP2022-03-31
Officer
2015-03-20 ~ 2020-09-14IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BROOMCO (4279) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
424 GBP2022-03-31
Officer
2015-03-20 ~ 2020-09-14IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-36,385 GBP2022-03-31
Officer
2015-08-28 ~ 2020-09-14IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BROOMCO (4282) LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-180,547 GBP2022-03-31
Officer
2015-06-10 ~ 2020-09-14IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
408,272 GBP2022-03-31
Officer
2019-05-08 ~ 2020-09-14IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2021-01-04IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
VENTURIAN LIMITED - 2020-05-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-275,696 GBP2022-03-31
Officer
2015-06-11 ~ 2020-09-14IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
BROOMCO (4281) LIMITED - 2015-05-12
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-28,328 GBP2022-03-31
Officer
2015-03-19 ~ 2020-09-14IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,025,090 GBP2022-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-01 ~ 2021-01-04IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-144,502 GBP2022-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,661,119 GBP2022-03-31
Officer
2015-09-01 ~ 2020-09-14IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
795,952 GBP2022-03-31
Officer
2015-09-01 ~ 2020-09-14IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE