1
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-73,860 GBP2024-03-31
Officer
2015-04-24 ~ 2017-09-12IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
INVESTORTAS LIMITED - 2015-06-30
BROOMCO (4280) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
1,280,793 GBP2024-03-31
Officer
2015-03-20 ~ 2020-09-14IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BROOMCO (4279) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
55,512 GBP2024-03-31
Officer
2015-03-20 ~ 2020-09-14IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 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 with control over the trustees of a trust → OE
4
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-981,054 GBP2024-03-31
Officer
2015-08-28 ~ 2020-09-14IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
5
BROOMCO (4282) LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-571,282 GBP2024-03-31
Officer
2015-06-10 ~ 2020-09-14IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (2 parents)
Equity (Company account)
546,371 GBP2024-03-31
Officer
2019-05-08 ~ 2020-09-14IIF 19 - director → ME
Person with significant control
2019-05-08 ~ 2021-01-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VENTURIAN LIMITED - 2020-05-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-517,932 GBP2024-03-31
Officer
2015-06-11 ~ 2020-09-14IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
BROOMCO (4281) LIMITED - 2015-05-12
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-30,804 GBP2024-03-31
Officer
2015-03-19 ~ 2020-09-14IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
6,025,010 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-01 ~ 2021-01-04IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
-115,063 GBP2024-03-31
Officer
2015-10-08 ~ 2020-09-14IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
4,661,588 GBP2024-03-31
Officer
2015-09-01 ~ 2020-09-14IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
13
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
1,102,632 GBP2024-03-31
Officer
2015-09-01 ~ 2020-09-14IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE