1
Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,113 GBP2024-12-31
Person with significant control
2023-07-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2007-02-19 ~ now
IIF 13 - Director → ME
2007-02-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
115,246 GBP2024-01-03
Person with significant control
2023-07-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13
Beacon Park, 228 Holme Lacy Road, Hereford, England
Active Corporate (4 parents)
Equity (Company account)
3,351,945 GBP2024-12-31
Officer
2012-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mercury House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 14 - Director → ME
7
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 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
IIF 15 - Right to appoint or remove directors → OE
8
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
9
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SWISS LOGO AG LIMITED - 2019-02-12
I M N UK LIMITED - 2019-02-11
Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,171 GBP2024-12-31
Person with significant control
2017-03-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE