1
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-73,860 GBP2024-03-31
Officer
2015-04-24 ~ 2017-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,280,793 GBP2024-03-31
Officer
2015-03-20 ~ 2020-09-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
55,512 GBP2024-03-31
Officer
2015-03-20 ~ 2020-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 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
4
INNORIAN RESEARCH & DEVELOPMENT LIMITED
09753792 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-981,054 GBP2024-03-31
Officer
2015-08-28 ~ 2020-09-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 18 - Ownership of shares – 75% or more 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 - 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
5
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-571,282 GBP2024-03-31
Officer
2015-06-10 ~ 2020-09-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
546,371 GBP2024-03-31
Officer
2019-05-08 ~ 2020-09-14
IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2021-01-04
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
7
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-517,932 GBP2024-03-31
Officer
2015-06-11 ~ 2020-09-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
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
IIF 24 - Right to appoint or remove directors → OE
9
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-30,804 GBP2024-03-31
Officer
2015-03-19 ~ 2020-09-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 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 Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,025,010 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-01 ~ 2021-01-04
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or 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
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-115,063 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
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
12
VENTURIAN PROPERTY DEVELOPMENT LIMITED
09756844 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,661,588 GBP2024-03-31
Officer
2015-09-01 ~ 2020-09-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 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 shares – 75% or more 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
13
VENTURIAN PROPERTY HOLDINGS LIMITED
09756865 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,102,632 GBP2024-03-31
Officer
2015-09-01 ~ 2020-09-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or 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
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE