1
VERB CREATE LTD - 2024-10-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomCorporate (5 parents)
Officer
2024-05-21 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2017-05-15 ~ nowIIF 8 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-31 ~ nowIIF 1 - director → ME
Person with significant control
2020-07-13 ~ 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
4
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2022-05-20 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
5
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ nowIIF 5 - director → ME
Person with significant control
2020-07-13 ~ 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
6
ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
ISG GROUP PLC - 2016-04-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (10 parents, 1 offspring)
Officer
2016-04-05 ~ nowIIF 4 - director → ME
7
H.A. O'NEIL LTD - 2009-06-19
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Person with significant control
2022-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
1 Park Row, Leeds, United KingdomCorporate (3 parents)
Officer
2024-04-22 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
POWER BY BRITISHVOLT PLC - 2021-03-22
POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, BirminghamCorporate (3 parents, 8 offsprings)
Officer
2021-03-15 ~ nowIIF 6 - director → ME
10
Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-20,861 GBP2021-03-31
Person with significant control
2021-11-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
9 Rue De Bitbourg, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
12
9 Rue De Bitbourg, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
13
9 Rue De Bitbourg, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2020-08-25 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
14
9 Rue De Bitbourg, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
15
C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandCorporate (3 parents)
Person with significant control
2022-08-04 ~ nowIIF 14 - Has significant influence or control → OE
16
7th Floor 33 Aldgate High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,496,102 GBP2023-12-31
Person with significant control
2019-05-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE