1
VMS ELECTRONICS LIMITED - 1990-08-10
OGDEN CONSTRUCTION LIMITED - 1989-02-13
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,153,174 GBP2021-12-31
Person with significant control
2024-03-01 ~ 2024-03-04IIF 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
2
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Person with significant control
2024-07-16 ~ 2024-07-18IIF 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
4
Citadel House, 58 High Street, Hull, EnglandCorporate (5 parents)
Person with significant control
2019-09-26 ~ 2024-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Citadel House, 58 High Street, Hull, EnglandCorporate (16 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2019-10-02 ~ 2024-07-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RF&B NOMINEES LIMITED - 1996-11-28
Citadel House, 58 High Street, Hull, EnglandCorporate (16 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2019-10-02 ~ 2024-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FORCE FOR GOOD LIMITED - 2024-07-30
SILKPOINT LIMITED - 2021-01-29
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
52,857,554 GBP2021-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
BOWBURN ESTATES LIMITED - 1989-04-17
30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 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