1
Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,113 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 2 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 5 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 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
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 12 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 13 - 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 9 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 4 - 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 1 - Director → ME
2007-07-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 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
IIF 14 - Right to appoint or remove directors → 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
Officer
2009-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
49,380 GBP2024-12-31
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
13
Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 6 - Director → ME